the company that scamed me was Destination Madison Management Inc
Complaint 66928 Details
- Date Occurred: 01/30/2014
- Reported Damages: $3,975.00
- !
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 recieved a letter in the mail by Golden Gateway Financial American Lottery Sweepstakes divison of unclaimed funds from Los Vegas NV 89101 with a check that looks like the real deal and i called them and they said that i have won $246,025.00 dollars and the check amout was $3,975.00 from Destination Madison Management and i was to deposit in my checkin account to pay the taxes and insurance and shippin and handlin of the $246,025.00 then i was to call them back to let them know my checkin account number so fedex could deliver the $246,025.00. and when i went to deposit the check the bank told me that it was a scam. Then i came home and called yhe number on the letter to tell them the bank would not cash that check cause it was a scam they said they would jook into it and call me back tomorrow or by the end of the week to let me know what they found out and hung up on me. Called right back and the person was nasty about it and told me he would call me back.
- nancy SBID #00aaca6165
- Posted 01/31/2014
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Company Statistics
- Complaint Against the company that scamed me was Destination Madison Management Inc
- Complaints Filed: 1
- Reported Damages: $3,975.00
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