norfolk crest securities inc
Complaint 309907 Details
- Date Occurred: 02/25/2014
- Reported Damages: $50,000.00
- Location: 8 Lynn Street, London England, EC49 6 UK
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
They sent me a letter stating that I had won a $50,000 lotto/sweepstate from an internet sweep state that I enrolled in back in 2012. The letter claims that they have been trying to notify me of the winning numbers that were pulled with my name attached. The letter stated that they will forward two checks, one for paying taxes on the winnings and the balance would be sent directly to me in a lump sum. The first check was a certified check from them for me to deposit. Then Terry Wright informed me that I would have to pay their tax adviser the amount of the check. It was paid to them and the balance was to be forthcoming. Still waiting for the balance.
- Amanda SBID #08a25b9d90
- Posted 03/01/2014
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Company Statistics
- Complaint Against norfolk crest securities inc
- Complaints Filed: 2
- Reported Damages: $100,000.00
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