H&L Trust
Complaint 304445 Details
- Date Occurred: 02/01/2014
- Reported Damages: $1,737,000.00
- Location: 6400 AG Heerleen,Netherlands
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Recieved a letter on 2/1 saying I had until 2/6 to send 25$ fee to claim this money. suspected scam so I googled them and found this site. No email, no phone, very official looking form signed by a person calling himself Andrew Milne
- Anonymous SBID #05c0e4162c
- Posted 02/01/2014
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Company Statistics
- Complaint Against H&L Trust
- Complaints Filed: 106
- Reported Damages: $33,050,935.34
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