Zama Securities Inc
Complaint 150398 Details
- Date Occurred: 08/10/2014
- Reported Damages: $2,280.00
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 letter stating I won $50,000.00 in a lottery. They sent me a check for 2280.00 and said I was to send the amount of 1370.00 to JESUS PANINSKI IN VALENCIA, SPAIN FOR GovernmentTaxes and processing fees. If this amouunt is for taxes why pay Spain for winnings in the USA? The chcek has cleared the bank is in my Checking account, But I have not used any of it. What should I do?
- Derald SBID #c9fb097d9a
- Posted 08/24/2014
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Company Statistics
- Complaint Against Zama Securities Inc
- Complaints Filed: 1
- Reported Damages: $2,280.00
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