Hanover Inc, BC
Complaint 30607 Details
- Date Occurred: 10/29/2013
- Reported Damages: $0.00
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 received a check for $997.67 drawn on a legit bank in MASS. The letter claimed that it is the first payment of a $9700 cash prize winning.
They asked me to call a number and person to confirm receipt. They stated that they have a "zero tolerance for fraud".
Fishy
- robmaclaw SBID #52027e6695
- Posted 10/29/2013
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Company Statistics
- Complaint Against Hanover Inc
- Complaints Filed: 8
- Reported Damages: $39,715.00
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.