Treeshore Vue Trust.
Queja 19100 Detalles
- Fecha cuando ocurrió 08/30/2013
- Daños Reportados: $0.00
- !
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
I received a letter dated August 30, 2011. The letter informed me I won $250,000 US dollars from a lottery April 11, 2011. I thought "no way!" This had to be some sick persons way of stealing from someone. I had to give bank info, plus there was a "Clearance Fee", which would be debited from my bank account. My winnings would come from their US office in Buffalo, New York. As the other person with a complaint wrote, these people say in the letter to not tell anyone about the money until it was paid out. RIGHT!!! Another red flag. Dean Mash and Linda Woodhunt were the contacts on this letter.
- Anonymous SBID #a98c98687d
- Publicado 09/07/2013
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