DMHK Processing Services PoBox11001 Hong Kong
Complaint 247845 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $4,165,141.00
  • Location: Processing Servs,DMHK,POBOX-11001,GPO,Hong-Kong
  • !

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

NB: AN-Form C17P Transfer Authorization being send on 22/05/2013 by Int'Air-Mail to the above Location in Hong-Kong, Compliance Code: 60494509150 claimed the full amount of £4,165,141.00 & I have paid the £20 processing Fee etc,

I am regrets to say that The above company has misappropriated the prize Funds?

I would appreciate it if you kindly investigate my complaints under US-Law to recover my money. Thank you

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

  • DMHK Processing Services PoBox11001 Hong Kong logo

Company Statistics

  • Complaint Against DMHK Processing Services PoBox11001 Hong Kong
  • Complaints Filed: 1
  • Reported Damages: $4,165,141.00
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.