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.

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Business Profile Summary

  • Providence Financial Inc. logo

Company Statistics

  • Complaint Against Providence Financial Inc.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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