H&L Trust
Complaint 223430 Details
- Date Occurred: 03/26/2013
- Reported Damages: $0.00
- 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 received the letter in the mail claiming the give them $23.00 plus $2 S&H to Claim my winnings of $1,664,283.00. HAHAHAHAHA...I have already been taken for a fool by scammers and identity thieves and learned that the 25 dollars can be taken out of the disbursement if you return the letter granting them permission to do so. The fact that no taxes are being withheld alone whether foreign or not the US would require at least some type of taxation. This being said I hope that no one else makes the mistake; however, I am working on tracking the source of this scam.
- Joseph SBID #1fb32de0fa
- Posted 03/26/2013
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Company Statistics
- Complaint Against H&L Trust
- Complaints Filed: 106
- Reported Damages: $33,050,935.34
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