TX Trust Financial
Complaint 273286 Details
- Date Occurred: 09/04/2013
- Reported Damages: $3,900.00
- Location: Toronto, ON
- !
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
Myrtle Fuller received a letter from TX Trust Financial with the address of 5247 Las Vegas South, Las Vegas, NV 89101 and 111 King Edward Rd, London, England SE34 OBS and phone # 647-717-7206 claiming that she won $250,000 from North American Consumers Sweepstakes as part of the US Lottery Sweepstakes drawing. Mrs. Fuller, a senior citizen and widow, was sent a check in the amount of $ 3,974.46 to cover insurance, shipping and handling fees and instructed to deposit the check into her checking account. After depositing the check, she was instructed to send them a check for $ 3,900 in return. Mrs.l Fuller did that and she was scammed and robbed of $ 3,900. This person's cell phone number is located in Toronto, ON and the other addresses are fake. This person needs to be arrested and thrown under the jail after he and his partners are made to pay back every dime that they have stolen with interest.
- Myrtle SBID #45a7cbae0f
- Posted 09/10/2013
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Company Statistics
- Complaint Against TX Trust Financial
- Complaints Filed: 2
- Reported Damages: $7,800.00
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.