Mighty Investment Group
Complaint 83994 Details
- Date Occurred: 03/06/2014
- 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
I too received a check for $3,980.00 and was told not to cash it as the tax amt. for $1,995.00 needed to be paid directly to the tax agent. Claim agent is Michael Dundas & Lynne Wesley is the promotion manager. Came in a Home Depot envelope.
Lynn from Minnesota
Update: 03/06/2012
The check is issued from Avanti USA Ltd. in Tonawanda, NY
First Niagara bank
- Lynn SBID #2c3481a36a
- Posted 03/06/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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