Appleshaw,Bird & Mitchell
Complaint 294920 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $0.00
  • Location: PMB 130,1 Hewitt Square, East Northport , N.Y. 11731
  • !

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 received a Disbursement Advisory letterinforming me I was Confirmed by Data Audit for a Receipt of a check issued in my name of $2,997,500.00.Guaranteed Payment. I was instructed to complete, Complete, Sign and Mail the Enclosed Folio Release Document with a $20.00 release fee. Thats why I'm here I get 3 to 4 a week SCAMS.

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Business Profile Summary

  • Appleshaw,Bird & Mitchell logo

Company Statistics

  • Complaint Against Appleshaw,Bird & Mitchell
  • Complaints Filed: 1
  • Reported Damages: $0.00
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