Mighty Investment Group
Complaint 90774 Details
- Date Occurred: 03/06/2014
- 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 also received a check for $3,980 and the same letter others have received. This check is from Avanti USA LTD and it is drawn on First Niagra. I did contact the Claim Agent Michael Dundas. He told me to deposit the check and then to contact him when I did so that I would receive the rest of my prize money, $150,000. I did not do that, rather got on line to look up information on this company. Appears it is a scam. No sum of money in this amount comes to a person this easily.
- Vandalay2 SBID #639d254b67
- Posted 03/20/2014
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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?
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