DMHK C/- Hong Kong
Queja 344784 Detalles

  • Fecha cuando ocurrió 12/02/2015
  • Daños Reportados: $1,343,567.00
  • Ubicacion Hong Kong
  • !

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

I received a letter today and it said that I have won $1,343,567. It also stated that I pay $40.00 for the said cheque. I have been receiving a lot of mail from overseas etc, but now I know how to tract who's who, it's great. I think that we all should wisen up as money does not come to us so easily. I have realized this since I have sent away for a couple of scams. Thank you for having this for people to tract down these low life

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Resumen del Perfil de la Empresa

  • DMHK C/- Hong Kong logo

EstadÌsticas de la Empresa

  • Queja Contra DMHK C/- Hong Kong
  • Quejas Presentadas: 1
  • Daños Reportados: $1,343,567.00
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.