Prize and Award Presentation Independent Investement Group Inc.
Complaint 53385 Details
- Date Occurred: 11/28/2013
- 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 Chemical Bank Big Rapids,Michigan USA official check for $3,980. from (claim agent) Michael Quest (1-647-686-5007) total entitlement $150.000.00. And a letter stating, "the sole purpose of the check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance policy coverage. The tax amount is $1,995.00 US Dollars (One thousand nine hundred Ninety five dollars) to be paid directly to the tax agent." Michael Quest . Even with the check looking offical was not sure I was buying into it so finally I typed in Reccmox Realty Inc. Which was the only thing on the envelope and found this site was really glad I did not put check in my bank. I guess if it looks to good to be true it most likely is .
- Jamie SBID #266063c855
- Posted 01/02/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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.