Connor & Smith Transfer Agency
Queja 295099 Detalles
- Fecha cuando ocurrió 12/20/2013
- Daños Reportados: $0.00
- Ubicacion Connor & Smith Transfer. Agency
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
Connor & Smith Transfer. Agency of PO box 3030 NL- 1620
GA Hoon
The Netherlands
On the envelop address is. 1250 Valley Brook Ave #102
Lyndhurst, NJ 07071
On December 20th, 2013 ---- I got a multi page letter in
the mail box telling me in my name & address that I have
a check for 41,400.00 if I send them 50.00. or 55.00 and
also buy their " Games of. Chance " So I checked on the
Internet and found problems with them. So I did not send
any money at all. Also they are out side of the USA. I could
not cash their check in the US anyway. Dead end street !!!
Willie of Lynchburg, Va. -- USA
- Willie SBID #9131029185
- Publicado 12/21/2013
Comentarios
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- Queja Contra Connor & Smith Transfer Agency
- Quejas Presentadas: 10
- Daños Reportados: $41,595.00
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