Prize and Award Presentation Equity Investment Group
Complaint 78004 Details
- Date Occurred: 02/22/2014
- Reported Damages: $3,980.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
In mail today I received the following in a Home Dept envelope with a Canadian post mark:
Check from Certified Manufacturing Inc, 583 Armistead Blvd. Holt, FL 32564 for $3,980.00 of First Florida Bank.
The letter dated Feb 15, 2012 came with it and was from Prize and award Presentation Equit Investment Group 111 Broad Street Oxford UK 0X1 3AS 1-289-892-0011 and Intl: 011447031881017.
Letter says I was one of 20 people to win a MEGA LOTTERY held on January 5th, 2012 drawn from United States, Canada and United Kingdom computer ballot system. Letter says I am entitled to $$$ from a $3 million dollar lottery but because they have not been able to reach me successfully they are sending this check. They also ask me to not use the check until I call them activate with claim numner and urge me to keep it all confidential until the claim is processed. Claim agent is listed as Michael Dundas at number listed above and signed by a Lynne Wesley (Promotion Manager).
- KDC SBID #d6f3e69e32
- Posted 02/22/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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