invvestigative wealth division
Complaint 207458 Details
- Date Occurred: 02/05/2013
- Reported Damages: $45.00
- Location: prembrooke pines Florida
- !
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
just received letter in mail asking for payment to receive $1605,578.67. no contact number to ring or anything else just a postal address. over 3 yrs i have received around 8 letters and lost a total of $1500 . I think it is a great scam as they suck you in you make a payment then they slug you again asking for insurance to be paid . I just thought it about time others new about this scam as i'm in Australia and never entered no of shore competitions to any monetary gain .
thankyou
alex
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,500.00
- sandy007 SBID #448259cae7
- Posted 02/04/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Investigative Wealth Division
- Complaints Filed: 3
- Reported Damages: $1,605,653.67
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