Great Lakes Bottled water Co. (check) Prize and Award Presentation
Complaint 97175 Details
- Date Occurred: 04/02/2014
- 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 a check for $3980.00 (Chemical Bank Evaret Mi) and a letter
from Prize and Award Presentation UK stating I had won winnings of $150,000.00
from a shared prize with 20 people of three million. The check to be used to pay US taxes of $1,995.00. Also asking to keep winnings CONFIDENTIONAL....that alone was a red light to me. Claim Agent Michael Dundas 1-647 219-2046 Promotion Manager Lynne Wesley. Beware...!!!!! Do not deposit it will bounce and your information goes with it which is what they are after. Throw it away or put for safe keepings in a file for now.
- Granmums SBID #d11c5797e9
- Posted 04/02/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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