Henley Card Services
Queja 61908 Detalles
- Fecha cuando ocurrió 01/05/2014
- Daños Reportados: $10,000.00
- !
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
we received in the mail a form that said at the top - 'YOU HAVE BEEN IDENTIFIED TO RECEIVE A PRE-LOADED VISA/HS AFFILIATED CARD." Further down the very formal and I must say effective looking letter it states that my husband should send in $20.00 to acvtivate tne card which would be sent to us upon receipt of the $20.00 by either check, money order or charge my Visa, Master Card. In addition they will act to ensure his opportunity to win in actual cash and prizes, $5,000,000.00. This sum will be disbursed upon official winners determination, etc. Sounds rather good doesn't it? This was to be returned to Customer Care, Postbus 12, 6865 ZG Doorweth, Netherlands.
But the thing is we have been getting all sorts of these things from China to be returned to the Netherlands at various postbuses, some the same, some different, for various amounts to be won, all in the millions, none of them giving you a credit card however, but all asking for a "release fee" anywhere from $19.90 to $50.00. What can be done about this. Obviously we are not stupid but we have been collecting these letters and wondered if anyone would be interested in investigating this obvious international fraud. The only thing I have lost is $25.00 merely out of curiousity.
I. Ilnisky
- BRITGRAM SBID #047a0450ce
- Publicado 01/20/2014
Comentarios
- 2619345792 SBID #9ff4d54f58
- Publicado 02/01/2014
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your services pre pad me with a card vise i sent 20 dolller I have not
i have a acc with you nunber 261
please send me myn card -
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EstadÌsticas de la Empresa
- Queja Contra Henley Card Services
- Quejas Presentadas: 10
- Daños Reportados: $7,630,120.00
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