Appleby Financial Services
Complaint 242903 Details
- Date Occurred: 05/21/2013
- Reported Damages: $0.00
- Username: Lloyd Lewis
- Location: 5000 Victoria Street Oxford UK
- !
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
Recieved a letter in the mail. Sent me a check for $3.990.00 to deposit in my bank and then call him as soon as I do that and they would fedex a check for $150.000.000 that I won mega lottery in the UK for shopping at walmart and home depot is how I was selected ????? The lucky winning lotto# is 40-56-78-81-03
- Carol SBID #6e63d564f2
- Posted 05/21/2013
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Company Statistics
- Complaint Against Appleby Financial Services
- Complaints Filed: 24
- Reported Damages: $1,057,978.00
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.