winner club po box 20 nl 1715 zg spanbroek the netherlands
Complaint 327763 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $40.00
  • Location: Netherland
  • !

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 elderly aunt who is 85 and unable to leave the house has been targeted by this company for several months to my knowledge and handed me a letter to post with £40 cash to this company who clearly state she has won £15,125.00 and she must send££35 plus £5 shipping costs - stating the Law firm Ringbach & Schwan representing The Winners Club are guarantor of this. They also state she is taking no risk as if she is not satisfied with the 7 Secrets of Wealth her money will be refunded, no question asked. She has told me she has corresponded with these people on numerous occasions and has received no cheque to date. She is on medication for nerves also. I am reporting this along with other scams to her local advice bureau to pass on to Trading Standards.

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Business Profile Summary

  • winner club po box 20 nl 1715 zg spanbroek  the netherlands logo

Company Statistics

  • Complaint Against winner club po box 20 nl 1715 zg spanbroek the netherlands
  • Complaints Filed: 1
  • Reported Damages: $40.00
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