Stonegate Financial Services
Complaint 235090 Details
- Date Occurred: 04/29/2013
- Reported Damages: $0.00
- Location: Pasadena, CA
- !
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 check for $3990.00 that I had won a international lottery. I called the number & was told to deposit the check in my account. I would also have to call back after depositing the and get the tax accountants phone number. I did not deposit the check, instead I called the bank in Santa Clara. The bank says this is a scam. They have received several calls & returned serveral checks because it is a fraudulent account. "DO NOT CASH THE CHECK".
Another SCAM, to take clear advantage of people in our these economic times.
- Bonnie SBID #6b27e807ea
- Posted 04/29/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Stonegate Financial Services
- Complaints Filed: 24
- Reported Damages: $33,927.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.