Hamshire Securities
Complaint 121825 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $50,000.00

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 and still have it. I won 50,000 in there sweepstakes and if I reply before deadline they will deduct clearance fee and after that the check would be released from the remittance office. Returned reply in February just to find out June 1,2012 letter was returned undeliverable. You had to reply and state whether you wanted a certified check / bank transfer of funds. And of course tell noone till claim was proceesed and money remitted to you.

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Business Profile Summary

  • Hamshire Securities logo

Company Statistics

  • Complaint Against Hamshire Securities
  • Complaints Filed: 5
  • Reported Damages: $104,950.00
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