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Complaint 11902 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $4,500.00
  • !

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

Many months ago a man named Philip Raymond contacted me about money I had won through their bank fro Publishers Clearing House. The amount is or was $10,000,000.00 USD. I was supposed to pay a certain amount to get these funds released into my bank account. One item to pay for led to another and another and so on. Do I have any recourse against them or am I just out all of this money?
Sincerely,
(Personal Information Removed)

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Business Profile Summary

  • Yorkshireenquirybnk@Hotmail.com logo

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