LondonGreen Investment Group
Complaint 43779 Details
- Date Occurred: 11/29/2013
- 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 letter dated 11/29 in which I was told, like many others, that I was one of 20 folks that won a Mega Lottery. I received a check for $3,980 which looks official--but it is from an American Company, Big Rapids Products located in Big Rapids, MI.
The letter states to not try to cash the check until after I make a phone call--which I did not. I have received these scam letters in the mail before and knew the drill. They want money to pay the "taxes" and I would be expected to send money to an account and then cash the check which would be a fraudulent check.
I wrote the company on which the check is suppose to be drawn to let them know about the hoax. I would assume that there will be people who would try to cash this check and I felt that the company had the right to know what was taking place.
Linda
- Anonymous SBID #c71eebf7f1
- Posted 12/05/2013
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Company Statistics
- Complaint Against LondonGreen Investment Group
- Complaints Filed: 16
- Reported Damages: $166,435.00
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