Prize and Award Presentation, Equity Investment Group, 111 Broad St
Complaint 84204 Details
- Date Occurred: 01/25/2014
- 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
I was sent a check of $3,980.00 as an advance on a $150,000.00 lotery win. The check is from 'Vestil Manufacturing Corp., P.o. box 507, 2999 N. Wayne Street, Angola, IN 46703-0507 and the check is a 'Key Bank National Association, /elkhart, Indiana 46515.'
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Business Profile Summary
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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