International Finance Research, Eindhoven, The Neitherlands
Queja 168338 Detalles

  • Fecha cuando ocurrió 10/16/2014
  • Daños Reportados: $0.00
  • Ubicacion Department of Processing, Postbus 1431, Eindhoven, The Neitherlands
  • !

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

On the 16th of October I received the first, 4 page letter/ form for processing winnings guaranteed $2,333,451.00 USD, entry date must be filed by October 13th, 2012. Instructions to complete Priority Qualification sheet, send it with $9.99 USD for Award Payment Opportunities and to secure immediate release.
As we should all know by now, legitimate sweepstakes and personal awards do not require prepayments of any kind. I was unable to find this entity in any search of normal businesses. I have never heard of this organization before, apparently new to the Scam circuit.

  • Buscar Resolución: Otro
  • watchful eyes on this new organization.

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Resumen del Perfil de la Empresa

  • International Finance Research, Eindhoven, The Neitherlands logo

EstadÌsticas de la Empresa

  • Queja Contra International Finance Research, Eindhoven, The Neitherlands
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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