Addleshaw, Bird & Mitchell
Queja 238236 Detalles
- Fecha cuando ocurrió 05/07/2013
- Daños Reportados: $2,997,500.00
- Ubicacion 1 Hewitt Square, East Northpoint, NY 11731
- !
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
Received an award document for $2,997,500.00 from A.B.M.
Knew it was a scam right away and reported to my Washington State Attorney General.
Why did I know? It asked me to pay them $20.00 for a release fee to get the money. It also asked me to sign a "Folio Release" which I feel in terminology may allow them to access my financial portfolio. Please do not be dooped. At this NY address there is a consumer company listed, but also a UPS store which often carries a P.O. Box which could be their code given of PBM 130 after their name and before the address? Can someone in New York follow up?
- Pamela SBID #ca584a59dc
- Publicado 05/07/2013
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