Connor & Smith Transfer Agency
Complaint 288753 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $0.00
  • Location: The 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 was told I won $35,000 and I need to pay administrative and shipping cost. I went to the web to check this out and it was a scam like I knew it was.People from other countries think Americans are dumb enough to send them money; there are a few smart Americans left and we know a scam when we see one.
Helga
Virginia Beach, VA

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Business Profile Summary

  • Connor & Smith Transfer Agency logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency
  • Complaints Filed: 6
  • Reported Damages: $41,400.00
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