Kabbit Crest Securities Inc
Complaint 312842 Details
- Date Occurred: 03/19/2014
- Reported Damages: $0.00
- Location: 6 Vent Street London, England EC49 6 UK
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
My mother in law received a letter through the mail from this company in reguards to claim this $ 50,000.00 that she apparently won in some sweepstakes. They state that she needs to claim this prize within a 3 week timeframe or it will be gone. They also state also that this is at no extra cost to herself. Then farther down the letter states that as soon as the clearance fee is paid , it would then send the money to you in the form of a certified check or bank transfer directly into your account. Of course they want the person to keep the information conffidential until it has been fully processed and your"money" remitted to you.
They also mention that the money will paid out in their North American office in Buffalo, New York.
Finally they have a number in Europe to contact Terry Gordon or Lucy White at 011-44-7550-317-316 .
- jennifer SBID #b69e4e8b4b
- Posted 03/19/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Kabbit Crest Securities Inc
- Complaints Filed: 2
- Reported Damages: $4,950.00
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.