Midas Financial Group
Complaint 347662 Details
- Date Occurred: 03/04/2016
- Reported Damages: $0.00
- Location: 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
I received a letter stating that I was a guaranteed Nominated Beneficiary to a $15,000,000 benefit. I was to check the Trust Fund Guarantee number, sign an Identity Affidavit, let them know how I want the funds, write CW on the return envelope, and send it with $20.00 to an address in Ireland. The sending money keyed me in to check on the internet if this was a scam or not. I found several old complaints. I wanted to file this to say that they are back at it.
- Anonymous SBID #0462fd3e1a
- Posted 03/15/2016
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Midas Financial Group Complaint 350030 for $40,000.00
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Anonymous
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Midas Financial Group
- Complaints Filed: 3
- Reported Damages: $40,000.00
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