H&L Trust
Queja 194981 Detalles

  • Fecha cuando ocurrió 12/29/2014
  • Daños Reportados: $1,664,283.00
  • Ubicacion heerleen netherlands
  • !

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

my letter was signed by a James Devlin, telling me that if i returned the envelope with the entire page of the prize winner validation that the money will be mine if the notice is drawn. it says i have to pay $25 fee for processing and there is another fee if you want to verify who the winners were. glad i checked on here because it sure sounds like a scam to me.

  • Buscar Resolución: Otro
  • quit sending this to US CITIZENs. what a fraud attempt.

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Resumen del Perfil de la Empresa

  • H&L Trust logo

EstadÌsticas de la Empresa

  • Queja Contra H&L Trust
  • Quejas Presentadas: 106
  • Daños Reportados: $33,050,935.34
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.