Complaint 12573 Details
- Date Occurred: 08/12/2013
- Reported Damages: $0.00
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
My mother had to sign for a certified letter from Liquidation Exchange, P. O. Box 220, Hackensack, NJ 07602-0220. I'd like to be able to include a copy here, if there's an opportunity to provide images.
The letter SEEMS to say that she has won a prize and implies strongly that it amounts to a large amount of cash. A careful, critical reading, however, especially of the back of the page, shows that what she has won is the "right to receive" a digital print ("signed giclee") supposedly worth $600.
My mother was fooled and eager to send off the requested $163.90, so she could receive what she was sure was a $600 cash prize. Fortunately, she was wise enough to show it to me first.
Since I could learn nothing about this "company" on the Internet -- no phone number, no web site, no references to this kind of letter -- I am guessing this is an outfit that disappears and changes its name whenever it is pursued. Still, it might be helpful to consumers to be able to see this letter and to know how it operates.
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Business Profile Summary
- Complaint Against Liquidation Exchange
- Complaints Filed: 25
- Reported Damages: $2,973.43
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.