Top Link Financial Services
Complaint 248131 Details
- Date Occurred: 06/05/2013
- Reported Damages: $3,985.00
- Location: 3401 York St Oxford UK N5W 2S9
- !
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 with a check stating that I was a Mega Lottery winner. The check was payment on the taxes i would owe for claiming the prize of $150,000.000. All I would need to do is contact my (claim agent) Herry Miller @ 289-892-2511. I must call first before cashing this check within 5 business days. The check was from Rocky Produce @7201 West Fort St Detroit MI 48209 and it came in a Home Depot envelope? The check looks real. This is a scam
- Natasha SBID #2844e3e9e5
- Posted 06/06/2013
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Company Statistics
- Complaint Against Top Link Financial Services
- Complaints Filed: 10
- Reported Damages: $181,325.00
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