- Report: #449225
Report - Rebuttal - Arbitrate
Complaint Review: SMP Innovations - Capital LLC.
SMP Innovations - Capital LLC.299 Davis Street Toronto, Ontario Canada
SMP Innovations - Capital LLC. Sending a fake check in the mail and saying I won a lottery. Toronto Ontario
I kept trying to call Michael Moore, the name on the letter I got, and he said to call him back because he needed to check with his manager after I told him the bank could not verify the check.
Las Vegas, Nevada
This report was posted on Ripoff Report on 05/06/2009 10:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/SMP-Innovations-Capital-LLC/Toronto-Ontario-M8N-6N4/SMP-Innovations-Capital-LLC-Sending-a-fake-check-in-the-mail-and-saying-I-won-a-lottery-449225. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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