Prize and Award Presentation Economical Investment Group 111 Broad
Complaint 97319 Details
- Date Occurred: 04/02/2014
- 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 check for $3980.00 (Chemical Bank Evaret Mi) and a letter
from Prize and Award Presentation Economical Investment Group 111 Broad Street Oxford, UK OX1 3AS stating I had won winnings of $150,000.00
from a shared prize with 20 people of three million. The check to be used to pay US taxes of $1,995.00. Also asking to keep winnings CONFIDENTIONAL....that alone was a red light to me. Claim Agent Michael Dundas 1-905-598-3414 Promotion Manager Lynne Wesley. Beware...!!!!! Do not deposit it will bounce and your information goes with it which is what they are after. Throw it away or put for safe keepings in a file for now. Check is drawn on Chemical Bank routing number 072410013 Account # 24280024778 Great Lakes Bottled Water Company
- Anonymous SBID #18922e23b2
- Posted 04/02/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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