Midas Financial Group, 3503 RJ Utrecht, The Netherlands
Complaint 284029 Details
- Date Occurred: 10/31/2013
- Reported Damages: $1.05
- Location: LakeWorth, FL 33461
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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
Received a letter today from Midas Financial Group, stating that I am the verified nominee of a Financial Trust established in my Name for up to $15,000,000.00. To claim the appointment as a Cash Income Beneficiary, I need to pay a $14.87 administration fee. I asked that this fee be deducted from the prize and the rest sent to me as a certified check.
This would be very nice,but the request to pay a fee marks it as a scam.
- Anonymous SBID #5f8ef97ac9
- Posted 10/31/2013
Comments
- Marie SBID #6350931967
- Posted 07/26/2014
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Yes, Here is in formation you might need.
Telephone no.11+3120-808-0818
Fax 11+3120-708-3081
Send mail to: MERGERS ACCESS DIVISION
DBA: AS: MIDAS FINANCIAL GROUP
POBOX 8396,
3503 RJ ULTRECHT
THE NETHERLANDS
RETURN NOTICE OF MY APPOINTMENT IN THE ENVELOPE PROVIDED
THIS OPTION IS ONLY AVAILABLE IF I USE A CREDIT CARD.
TO BE FAXED 24 HOURS A DAY 7 DAYS A WEEK
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- Marie SBID #6350931967
- Posted 07/26/2014
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Yes, I had submitted my credit card, because that is the safest and it can be traced. Amount submitted as per request,$ 14.87
For administration fees as per Agreement of Cash Beneficiary.
I responded by saying to send it by certified mail the aggregated
Profit distribution of the unrealized funds in my personal trust.
When the designated potential Trade sum is enumerated for my payment,the CHE K WILL BE ON THE WAY THE SAME DAY! Get this in the mail today Marie, so please hold on to the end of the deal.
our policy is to transfer LARGE SUMS OF MONEY into the hands of the winner, as per term of corporate assignment. Our staff is on alert for your letter.
Faxed 07/12/2014. Have not heard any thing. Today 7/26/14
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Company Statistics
- Complaint Against Midas Financial Group, 3503 RJ Utrecht, The Netherlands
- Complaints Filed: 1
- Reported Damages: $1.05
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