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.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • H&L Trust logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.