Amazon Securites Inc. out of New York, NY
Complaint 99617 Details

  • Date Occurred: 03/28/2014
  • Reported Damages: $1,980.00

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, I believe a fake, along with instructions to fax $1980.00 for taxes on the 'REST OF MY $50,000.00 win...........check is for $2280.00 and appears to be from a legitimate account. Taking it to my bank and letting the fraud department check it out.......$ to hard to come by for all of us.......winning games of chance is great.......as long as it is the real Lady Luck shining on you!

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Business Profile Summary

  • Amazon Securities Inc. logo

Company Statistics

  • Complaint Against Amazon Securities Inc.
  • Complaints Filed: 8
  • Reported Damages: $17,877.00
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