Liquidation Exchange
Complaint 100567 Details
- Date Occurred: 04/10/2014
- Reported Damages: $163.90
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
This company has sent my elderly father multiple letters with offers that are ridiculous. We have to monitor all mail and phone calls he has in the past sent checks and given his checking info and they have taken out money and set up auto withdrawals and this time went as far as to certify the letter through the USPS for a possible 527,625.00 if he sends the 163.90. We are tired of the scammers tell us what to do
- MrRiesgo SBID #03e2edf110
- Posted 04/10/2014
Comments
- Sheila SBID #cb50a13019
- Posted 09/17/2014
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I am so glad i googled this because i received a letter today saying the same thing i had won the same amount but that i have to send them 163.90 to get it so glad i didnt i would be out 163.90 wow thanks for these post they do help thanks so much for sharing
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Company Statistics
- Complaint Against Liquidation Exchange
- Complaints Filed: 25
- Reported Damages: $2,973.43
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