Liquidation Exchange
Queja 139935 Detalles

  • Fecha cuando ocurrió 07/27/2014
  • Daños Reportados: $163.90
  • Nombre de Usuario: LIQUIDATION EXCHANGE
  • Ubicacion POBOX 220 HACKENSACK NJ 07602-0220

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 a certified letter in Ojai CAlifornia,my husband went to the POST OFFICE,
signed and gave me the news .I went to my bank
they look in the internet and found the scam .
They are associated with a huge amount of criminals. and my husband sent money behind my back.
There were days we received at least 10 letters.
also receiving tel. calls most from people from the caribean,and african accent.
put them in jail--labor camps for criminals.

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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.