Addleshaw, Bird & Mitchell
Complaint 272899 Details

  • Date Occurred: 09/08/2013
  • Reported Damages: $2,997,500.00
  • Location: PMB 410, 17625 Union TPKE, Fresh Meadows NY 11366
  • !

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

On 09/07/2013 I have received a letter from: Addleshaw, Bird& Mitchell, PMB 130, Hewitt Square, East Northport NY 11731. Issue number: 003-819122 and reference number:50146534611 Payment agent: Ethan James. Letter had my full name stating: "You have been confirmed as the winner of a Cash Award by A.B.M THIS IS NOT AN ERROR.Your Cash Award has been registered in our Payments office and you are further Certified for procurement of Advisory Folio to access the amount so entered below left of 2,997,500.00. Folio release fee of 20.00 was suppose to be send to the Processing Department PMB 410, 17625 Union TPKE, Fresh Meadows NY 11366-1515. I have read on line of more victims of such SCAM and someone needs to put a STOP to this.

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Business Profile Summary

  • Addleshaw, Bird & Mitchell logo

Company Statistics

  • Complaint Against Addleshaw, Bird & Mitchell
  • Complaints Filed: 362
  • Reported Damages: $239,011,660.11
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