Mighty Investment Group, Oxford UK
Complaint 87512 Details
- Date Occurred: 03/07/2014
- Reported Damages: $3,980.00
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
Received a letter and sounds like the same $3,980.oo check in the mail today. Envelope postmarked Canada from Standard Life. Letter from Mighty Investment Group and check from Conatiner Essentials LLC in Chicago. However, don't cash the check and the amount and 3 different places are a dead giveaway. And what do you know Michael Dundas is the contact person again!
Gotta give them a little credit though, they did use fake checks from real and legit companies.
- Wendy SBID #6a4774d167
- Posted 03/14/2014
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Company Statistics
- Complaint Against Mighty Investment Group, Oxford UK
- Complaints Filed: 1
- Reported Damages: $3,980.00
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