CDM Merchandise
Complaint 333011 Details

  • Date Occurred: 11/21/2014
  • Reported Damages: $20.00
  • Location: merchandise processing Center P>O. box 40374 3504 Utrecht the Nethe

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

The letter said I had won a BMW or take $65,485.00 dollars. This is not the first time a letter has came to me from the Netherlands telling me I had won a big prize. I've lost money to a company in Florida. I received a letter from I.E.R. FROM the Netherlands saying they are a bank and I have 36,000 dollars from a life insurance which has come to term on o7/15/2014 that was subscribed on 07/15/1994 I have no idea what this is.But they want 50. dollars to send it to me. They also sent a bank card with a number. I have lost money on this stuff. and never receive a thing. This is a big scam and it needs to be stopped. I've lost more then 20.00 dollars on this stuff. more like 100.00 Dollars on the ones I have sent money to. All from Kansas City to N.Y.

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Business Profile Summary

  • CDM Merchandise logo

Company Statistics

  • Complaint Against CDM Merchandise
  • Complaints Filed: 9
  • Reported Damages: $3,664.75
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