Prize and Award Presentation - Oxford Financial Group Oxford UK
Complaint 91250 Details
- Date Occurred: 03/13/2014
- 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
I recieved a white envelope with no return address from Home Depot - In it was a pinkish colored check for 3980.00 and a letter stating that I was a winner in the Shoppers Sweepstake Lottery. It said that I was entitled to 150,000 dollars due to 20 people had to share 3 million dollars. It said that participants were randomly drawn from 50,000 names in US, Canada, & United Kingdom. The letter said to call claim agent MR Charles Bay at 1-289-892-2849. I was instructed to deposit the check into my account then call the number back so
that I could pay 1995.00 of the check in taxes. I reserched the company on the check which is Container Essentials LLC in Chicago, IL and the bank to be drawn from is Harris Trust & Savings Bank in Chicago, IL. the letter was signed by Brian McFarlen Promotion Manager. I will probably take the check to the bank tomorrow so they can follow up with the scam.
- Anonymous SBID #42e8742358
- Posted 03/20/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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