Equity Investment Group
Complaint 80746 Details

  • Date Occurred: 02/20/2014
  • Reported Damages: $0.00
  • !

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

Prize notification Mega Lottery in UK. on Jan 5 2012 in second Category.
150,000.00 among 20 winners of 3million.
Call with claim # then deposit check for 3980.00 taxes due 1995.00 to tax agent
do not cash until call keep confidential etc...
Did not cash. called out of curiosity. Check in CotterWeb enterprises. looks very legit.on Anchor Bank.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Equity Investment Group logo

Company Statistics

  • Complaint Against Equity Investment Group
  • Complaints Filed: 6
  • Reported Damages: $7,960.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.