H&L Trust
Complaint 211233 Details

  • Date Occurred: 02/15/2013
  • Reported Damages: $50.00
  • Location: PO Box 252, 6400 AD Heerleen, The Netherlands
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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

Was told to send $$ to receive my confirmed and verified cash prize of $943,543.54 on several occassions. Still have not received any $$. Sent required $25 each time(2)by check to process Report Documents & final record, postage & handling along with signature and date which needed to be sent within 7 days. Letter included VIP Reference 10105446569. This is very upsetting and so discouraging to think this can be happening and going on in our country. People being taken advantage of who would not think anyone could do this.

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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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