Universal Acquisition Partners
Queja 128585 Detalles

  • Fecha cuando ocurrió 06/01/2014
  • Daños Reportados: $55.00

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

Got a letter in mail stating I was a pending winner of $1,511,837.88 and I just needed to confirm identity and pay a processing fee of $27.50. Got another letter stating I had won the money and needed to pay $27.50 fee to release payments to me. Then in the same week got two statements with different record #s and confirmation #s. This is a scam. Sent back forms and asked them to take the next $27.50 out of my check.

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Resumen del Perfil de la Empresa

  • Universal Acquisition Partners logo

EstadÌsticas de la Empresa

  • Queja Contra Universal Acquisition Partners
  • Quejas Presentadas: 21
  • Daños Reportados: $5,820,572.78
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.