Complaint 133723 Details

  • Date Occurred: 07/09/2014
  • Reported Damages: $25.00

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

International boundaries

I received notification from H&L TRUST, PO Box 252, 6400 AG Heerleen, THE NETHERLANDS. Entrant prize amount available: $1,677.519.00 - document no. 476-H; report assessment completed. "Your reply must be in the mail to be validated by paying $25.00 to H&L" I received a letter from Benjamin G, Director and Nancy Hartwell, Advisory Secretary. An "Advisory Claim Report" I have full legal authorization to receive complete, uncensored entry documentation regarding the entire amount of: $565,000.00 If I send them $20.00 I will receive the money. On the back of the letter, it says "I have not yet won." I have recently discovered there is no such organization!!! I want this kind of thing to be stopped. It's a travesty for old people who are on a fixed income to be "taken" and find a way to get my money back or put them in jail for fraud.

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  • Walline
  • Walline SBID #d3120b5332
  • Posted 10/03/2014
  • You would think we would learn :) If they ask for $$$$ then it isn't for real.If You Win something you should not pay period.It is Yours. I received the same thing today only they were saying I won $943,543.54 .I thought it was wierd so I googled it.Guess What? I found a lot of other people in the same boat. Wish there was a way to really get these people who SCAM anyone espically the ones who are only surviving on S.S. God have mercy on there soles,someday they will half to answer for every thing they did.
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  • Lynne
  • Lynne SBID #aad93b3394
  • Posted 03/27/2013
  • I too received a bogus letter from H & L Trust, P.O.Box 252, 6400 AG Heerleen, The Netherlands from "James Derlin" - Financial Documents Officer... My prize $1,664,283.00
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Business Profile Summary


Company Statistics

  • Complaint Against THE NETHERLANDS
  • Complaints Filed: 1
  • Reported Damages: $25.00
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