Prize and Award Presentation Economical Investment Group- 111 Broad
Complaint 99301 Details
- Date Occurred: 04/02/2014
- Reported Damages: $150,000.00
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 detailing winnings from shopping at Wal-mart and Home Depot. Received a check with it for $3980.00. Michael Dundas 1-905-598-3414. This guy answered the phone and said to deposit the check into my account and then call back to send a portion to the government for taxes on the $150,000 winnings and then the balance of the winnings would be sent. Not going to do it as I don't believe it.
- Jones SBID #00a88abb1f
- Posted 04/07/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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