Mighty Investment Group
Complaint 88225 Details
- Date Occurred: 03/08/2014
- 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 also received a letter and check claiming i had won $150,000.00 ( thousand dollars ) in a lottery I knew nothing about. The check was for $3,980.00 dollars to cover Government Taxes. The check was issued from, Container Essentials LLC, 207 East Ohio Street, Suite 417, Chicago, IL. 60611. The bank was, Harris Trust & Savings Bank, 5960 W. Irving Park Rd., Chicago, IL. 60634-2682. I figured this was a scam, so started looking and found this site and a few others with this lottery claim scam, I burnt the check right away to make sure know one got it. The contact names on the letter are, ( claim agent ) Michael Dundas and ( Promotion Manager ) Lynne Wesley.
- Ponyboy SBID #a41a6720a2
- Posted 03/16/2014
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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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