London Mutual Investment Group
Complaint 40479 Details
- Date Occurred: 11/17/2013
- Reported Damages: $1,995.00
- !
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
Received letter titled: Prize Claim/Final Notification, claim No: GL/TD-101 declaring that I was a Mega Lottery winner. Ticket # 498561256 drew the lucky winning NO 49-55-77-80-02.
Instructions are to call Mr. Anthony Griffin, 1-416-839-5441 and remit $1,995.00 for U.S. taxes to be pain directly to Mr. Griffin before winnings were to be received.
The address on the letter: Prize and Award Presentation, London Mutual Investment Group 15 Broad Street Oxford UK OX1 3AS Telephone: 1-416 839 5441 Intl: 011 44702 405 5667. A check was enclosed in the amount of $3,975.00, drawn of TD Bank: routing # 508862712 Acct. No 011201335; check no: 6265019404.
- profit199 SBID #802a8989bd
- Posted 11/26/2013
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Company Statistics
- Complaint Against London Mutual Investment Group
- Complaints Filed: 2
- Reported Damages: $4,995.00
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