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
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.
Virginia Beach, VA
Do You Have a Complaint?Submit a 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
- Complaint Against Connor & Smith Transfer Agency
- Complaints Filed: 4
- Reported Damages: $41,400.00
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.