Prize and Award Presentation, Oxford Financial Group
Complaint 81612 Details
- Date Occurred: 03/01/2014
- 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
Also posted this report on other group pages with 'Prize and Award Presentation' as part of the company name. I received a letter with "Walmart" in the return address area, no address given, but letter was postmarked 'Canada Post postage paid lettermail 7297850'. Inside was a check for $3980 (same as other reported checks) from Key Bank National Association, Elkhart Indiana, a real bank. The check was supposed to be from Vestil Manufacturing Corp., a real company in Indiana. I checked these things online. There was also a letter from 'Prize and Award Presentation, Oxford Financial Group, 115 Broad Street, Oxford UK OX1 3AS. Searching this on the internet provided no clear results except for a link to a website http://www.data-wales.co.uk/nigerian_lottery.htm with a long list of possible company names used in emails for fraud. Telephone # at top of letter 1-289-892-2849 is located somewhere in Ontario, Canada calling area. Letter says attn: my name and then tells me I and 20 others won a shared $3 million pot, etc. Claim agent Mr. Charles Ray at above phone #. I will not be calling it, of course. Thank you for having this website! It's a great idea!
- laniewtrs SBID #efde15a699
- Posted 02/28/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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