Midas Financial Group
Queja 319816 Detalles

  • Fecha cuando ocurrió 05/14/2014
  • Daños Reportados: $0.00
  • Ubicacion 3503 RJ Utrecht, the Netherlands

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

Letter stated that a Financial Trust was established in my name with aggregate potential fund assets of4 15,000,000. if i wished I would receive a CASHIER"S CHECK into my bank account by claiming my appointment as a Cash Income Beneficiary and sending in a $14.87 administration fee . A sure sign of a scam. This is the same letter reported earlier.

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Resumen del Perfil de la Empresa

  • Midas Financial Group logo

EstadÌsticas de la Empresa

  • Queja Contra Midas Financial Group
  • Quejas Presentadas: 3
  • Daños Reportados: $40,000.00
Visite el Perfil de la Empresa Completo

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