Connor & Smith Transfer Agency
Complaint 320007 Details
- Date Occurred: 05/16/2014
- Reported Damages: $0.00
- Username: zeneszerzo66
- Email: [email protected]
- Location: CSTA P.O. Box 4 NL-1687 ZG Wognum
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was going to check out their address and I can see that there is scambox under it. They are promising US$ 210 000 for €45 trasferring to them and I became suspicious.......and I was promising them $ 10,000.00 when the would send me that amount.
As if earlier they were trying with me. Summed up I was believing earlier to similer cases and lost a lot of my monies.
- Anonymous SBID #2c33e60b69
- Posted 05/16/2014
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Company Statistics
- Complaint Against Connor & Smith Transfer Agency
- Complaints Filed: 10
- Reported Damages: $41,595.00
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