Laura Vivian
Complaint 345806 Details
- Date Occurred: 01/11/2016
- Reported Damages: $0.00
- Username: Laura Vivian
- Location: PO Box 1486, 3600 BL Maarssen, 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
Received a detailed, 8 page letter proclaiming my new found windfall being the 'totality of Mr. Jacques Marchand official Legacy' with me only needing to sign his 'Oath of Allegiance and send "40,00 Dollars (assumed $40.00 - No currency nominated)to cover stamp duty, either by Money order or Cash - "Please do not send cheques I can't accept them". Worrying aspect is she got my DOB and recently acquired address correct. Scam with a capital S.
- Laurie SBID #a122678eac
- Posted 01/11/2016
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Company Statistics
- Complaint Against Laura Vivian
- Complaints Filed: 25
- Reported Damages: $19,760.00
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.