R.W Rich & Associates
Queja 29215 Detalles

  • Fecha cuando ocurrió 10/24/2013
  • Daños Reportados: $3,120.00

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 phone call from Victor Tillman with R.W. Rich and Associates. In order to receive winnings of $485,000 to be hand-delivered the following day, my spouse was told to wire $3,120 to an address in Mexico in another person's name. My husband put me on the phone to take down the information so I played along with no intention of complying with this scammer. Right now, we are out the initial $9.99 "entrance notification fee" that got this whole thing rolling. Then there's the credit union account that has to be cancelled and opened. Is that a hassle!!! I hope this helps someone . . .

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Resumen del Perfil de la Empresa

  • R.W Rich & Associates logo

EstadÌsticas de la Empresa

  • Queja Contra R.W Rich & Associates
  • Quejas Presentadas: 5
  • Daños Reportados: $3,386.99
Visite el Perfil de la Empresa Completo

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