Hamshire Securities Inc.
Complaint 78921 Details
- Date Occurred: 02/24/2014
- Reported Damages: $4,950.00
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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
They provided a check in the amount above drawn on a credit union in Oregon, USA and said this is to pay for charges and taxes against my winning of $45,000.00. They ask you to call the company in London, UK to clear the check before you deposit. If you deposit the check and start using the money you will be liable for the whole amount when the bank returns the check. Best advice is not to fall for it or ask your bank to check it.
- Anonymous SBID #90b1057fe1
- Posted 02/24/2014
Comments
- Colette SBID #33984978f1
- Posted 02/25/2014
- I received a letter from them saying I won $50,000... so is this true and did you get your winnings of $45,000?
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Company Statistics
- Complaint Against Hamshire Securities
- Complaints Filed: 5
- Reported Damages: $104,950.00
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