Liquidation Exchange
Queja 100567 Detalles

  • Fecha cuando ocurrió 04/10/2014
  • Daños Reportados: $163.90

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

This company has sent my elderly father multiple letters with offers that are ridiculous. We have to monitor all mail and phone calls he has in the past sent checks and given his checking info and they have taken out money and set up auto withdrawals and this time went as far as to certify the letter through the USPS for a possible 527,625.00 if he sends the 163.90. We are tired of the scammers tell us what to do

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Comentarios

  • Sheila
  • Sheila SBID #cb50a13019
  • Publicado 09/17/2014
  • I am so glad i googled this because i received a letter today saying the same thing i had won the same amount but that i have to send them 163.90 to get it so glad i didnt i would be out 163.90 wow thanks for these post they do help thanks so much for sharing

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Resumen del Perfil de la Empresa

  • Liquidation Exchange logo

EstadÌsticas de la Empresa

  • Queja Contra Liquidation Exchange
  • Quejas Presentadas: 25
  • Daños Reportados: $2,973.43
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.