Equity Investment Group 111 Broad Street Oxford, UK OX1 3AS
Complaint 82590 Details

  • Date Occurred: 03/02/2014
  • 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

Received prize claim/final notification stating I had won $3,980.00 (check inclosed) in Home Depot envelope from Certified Manufacturing, INC., Holt, Fla. Letter stated unsuccessful attempts to reach and this was payment for taxes for being one of twenty winners in a mega lottery worth entitling me to an additional $150,000. Stated to call Michael Dundas at 1-905-598-3414, Claim Agent before attempting to cash the check. I did not call. Checked out the scam information on the internet.

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Business Profile Summary

  • Equity Investment Group logo

Company Statistics

  • Complaint Against Equity Investment Group
  • Complaints Filed: 6
  • Reported Damages: $7,960.00
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