Connor & Smith Transfer Agency
Complaint 301126 Details
- Date Occurred: 01/04/2014
- Reported Damages: $0.00
- Location: Hoorn, The Netherlands.
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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
I was informed that I was the only winner of a large amount of money to the sum of 68,286.00 AU dollars to be exact, the catch was that I had to respond within 48hrs and purchase a book, "The 10 Commandments of the player who always wins" for 70.00AU. I just hope that others who have been sent documents similar to mine are warned of this scam and are wary enough NOT to send this company any money AT ALL!!!!!
- Claudina SBID #9da2a6450a
- Posted 01/18/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Connor & Smith Transfer Agency
- Complaints Filed: 10
- Reported Damages: $41,595.00
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