Universal Acquisition Partners, Hank Cole, there is no phone number
Queja 159307 Detalles
- Fecha cuando ocurrió 09/14/2014
- Daños Reportados: $1,502,750.00
- Ubicacion PMB 335, 1940 Deer Park Avenue, Deer Park, NY 11729
- !
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
They sent me to pieces of paper, one stating I won $1,511,837.88 and I was to send them $27.50 to have it shipped to my door, the $1,500 was for lawyers fee for it to be released. They gave me and Identification NO: 30002362173 and Documentation Record No: 311754675. They said Data control Codes were W#98200 and approved: H#401, Confirmation of Amount Code #311754675 - confirmed payment amount. Hank Cole called me from a restricted phone number stating they received my checks for release, but that the money to be delivered was in error and it went to someone else. I asked when do I get my refund, he hung up. I am so pissed off that if they were in front of me I would push them off a cliff!!!!!
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 152,750.00
- Marilu SBID #030c435291
- Publicado 09/20/2014
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- Queja Contra Universal Acquisition Partners
- Quejas Presentadas: 21
- Daños Reportados: $5,820,572.78
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