Midas Financial Group
Complaint 319816 Details
- Date Occurred: 05/14/2014
- Reported Damages: $0.00
- Location: 3503 RJ Utrecht, 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
International boundaries
Letter stated that a Financial Trust was established in my name with aggregate potential fund assets of4 15,000,000. if i wished I would receive a CASHIER"S CHECK into my bank account by claiming my appointment as a Cash Income Beneficiary and sending in a $14.87 administration fee . A sure sign of a scam. This is the same letter reported earlier.
- JACK SBID #a63df54a17
- Posted 05/14/2014
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Company Statistics
- Complaint Against Midas Financial Group
- Complaints Filed: 3
- Reported Damages: $40,000.00
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