Mage:-Capital Financial Services
Complaint 245940 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $0.00
  • Location: 136 E. Kingsway, Los Angeles CA 94605
  • !

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

A co-worker received a check from WEATHERFORD U., S., L.P. in the amount of $4,685.00 drawn on JPMorgan Chase Bank, N.A. with a letter stating she was a 2nd prize winner of $255,000.00. She was to contact HARRY DOUGLAS @ 1-778-938-6541 to start the claim processing and activate the check. Upon investigation, this has proven to be a scam. BEWARE!

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Business Profile Summary

  • Mage-Capital Financial Services logo

Company Statistics

  • Complaint Against Mage-Capital Financial Services
  • Complaints Filed: 5
  • Reported Damages: $0.00
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