Stonegate Financial Services
Complaint 234705 Details
- Date Occurred: 04/27/2013
- Reported Damages: $3,990.00
- Location: 5000 Victoria Street Oxford UK OX1 3AS
- !
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 received a suspicious check in a Costco envelope stating that I won the lottery. The check was drawn on Silicon Valley Bank for $3,990.00. And I was instructed in the letter not to cash it that it is the tax money for my lottery winning of $150.000.00.
I called the number 1-905-598-5410 and the number is disconnected. My letter is exactly the same as mentioned in the other letters. This is a scam. I called Silicon Valley Bank but got a recording. I wouldn't cash the check if I were you you. I'm calling Costco too.
- Andrea SBID #f82952e6f7
- Posted 04/27/2013
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Company Statistics
- Complaint Against Stonegate Financial Services
- Complaints Filed: 24
- Reported Damages: $33,927.00
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