James Robinsom 1-416-820-8185
Queja 271059 Detalles

  • Fecha cuando ocurrió 08/30/2013
  • Daños Reportados: $4,450.00
  • Ubicacion City Capitol MANAGEMENTNC P.O. Box 7742 Winsor, Ontario Canada
  • !

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 a letter with a Claim number VA-
990554-AX and claimed I won US $220.000.00
(TWO HUNDRED AND TWENTY THOUSAND US DOLLARS)
Payable by CERTIFIED CHECK.
My prize has been insured. It will be transfered when Int'l requirements have been met.Legal fees have been calculated in the enclosed check for $4,450.00 These fees are
mandatory and are meant to satisfy official laws and income Tax Protocals as mandated by the US Government. I gave me a deadline of 8 September 2013.
I was to contact James Robinson at 416-820-8185 He then gave me two more contacts. A Peter Gordon 17 Glee St Manila, Philippines to send 1,950.00 to send a 1,850.00 to a Leslie Harrison at the same address 17 Glee St
Philippines. Mr Robinson the advised me I needed to send the balance of the $4,450.00 to the same addres for insuring the delivery of the check at my address. Now I am unable to contact Robinson and I am out the $4,450.00
.

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Resumen del Perfil de la Empresa

  • James Robinsom 1-416-820-8185 logo

EstadÌsticas de la Empresa

  • Queja Contra James Robinsom 1-416-820-8185
  • Quejas Presentadas: 1
  • Daños Reportados: $4,450.00
Visite el Perfil de la Empresa Completo

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