Prize and Award Presentation Independent Investement Group Inc.
Complaint 83458 Details
- Date Occurred: 03/01/2014
- 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
I received a check from Harris National Association, Container Essentials LLC and figured it was bogus when the letter, dated February 23, 2012, stated not to cash it until I contacted The claim agent and the tax amount was $1,995.00. I tried the number which had no answer and decided to post here. The envelope looks like a Costco Wholesale envelope but it is very poor quality print. The check was written on a www.compuchecks.com check which looks real but most likely will not be able to be cashed. Any time I need to pay out to receive something I know it is a scam.
It would be nice to win $150,000 but this is probably not the time I won.
- Anonymous SBID #330c3dd7d9
- Posted 03/05/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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