H & L Trust
Complaint 176278 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $943,543.54
  • Location: 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

I recieved a letter that stated that I was the confirmed and verified winner of the the major cash prize, in the amount of $943,543.54!!! This was signed by JAMES HAWTHORNE,Financial Documents Officer. The V.I.P #10065061516 Premium Registry Division. I followed the directions to the leter which included sending a documentation fee of $25.00. I sent the fee on 10/10/2012 and have not recieved the amt. that verified me as the sole winner!! I want what I was advised that I won!!! Please take this matter serious, I am outraged that this can happen in this day and age!!! I want this problem resolved!! I have all the paperwork to back up everything!! PLEASE MAKE THIS RIGHT!!!

  • Seeking Resolution: Other
  • I want what I was verified & fianalized in the Confirmed Prize notification letter!!! This is the letter sent to me by the financial documents officer JAMES HAWTHORNE !! REF.#10065061516!!! IF this is a scam I want my money back and a apology with an explanation.

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Business Profile Summary

  • H&L Trust logo

Company Statistics

  • Complaint Against H&L Trust
  • Complaints Filed: 106
  • Reported Damages: $33,050,935.34
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