Providence Financial Inc.
Complaint 290077 Details
- Date Occurred: 11/30/2013
- Reported Damages: $0.00
- Username: Steve Topkins/Judith Smith
- Location: Baltimore
- !
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
Letter received stating that I had won 2nd prize in a USA/EU Departmental store sweepstake lottery for 50,000.00. Enclosed was a check for 3,600.00, for delivery and tax fee..Don't do it!...Its a SCAM.
- vivian SBID #5556eb8aa5
- Posted 11/30/2013
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Company Statistics
- Complaint Against Providence Financial Inc.
- Complaints Filed: 1
- Reported Damages: $0.00
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.