ACCUD SECURITIES INC.
Complaint 85672 Details
- Date Occurred: 02/16/2014
- Reported Damages: $2,030.00
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 RECEIVED A CHECK FOR $ 2,330.00 FOR TAXES ON THE LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY HELD ON JAN 5TH 2012 IN THE 2ND CATEGORY.I WAS TO PAY THE TAX AMOUNT OF $ 2030.00 DIRECTLY TO THE TAX AGENT (NMAI BENJAMIN) IN NEW YORK, CITY AND HAD TO FAX RECEIPTS TO 1-866-339-2885. WAS NOT TO CASH OR DEPOSIT CHECK UNTIL I CALLED SANDRE FOLEY 1-438-4854. THE CHECK WAS TITLED
CARL COLTERYAHN DAIRY, INC, 160 BROWNSVILLE ROAD, PITTSBURGH, PENNSYLVIA 15210, THE CHECK WAS CUT ON CITIZENS BANK PENNSYLVANIA 3-7615-360. THE SIGNATURE ON THE CHECK WAS CARL A COLTERYAHN.
- DIANNE SBID #40d5fb1168
- Posted 03/10/2014
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Company Statistics
- Complaint Against ACCUD SECURITIES INC.
- Complaints Filed: 2
- Reported Damages: $4,785.00
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