MARK FRANCO & ASSOCIATES
Complaint 13916 Details

  • Date Occurred: 07/28/2013
  • Reported Damages: $10,750.00
  • !

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

HELLO MY NAME IS PHILLIP QUINN I RECEIVED MAIL FROM AFRICA INSIDE IT WAS LETTER FROM MARK FRANCO & ASSOCIATES on the 28-03-2011 saying he is the late ATTORNEY of MICHEAL QUINN WHO IS DECEASED HE SAID THAT HE TRIED TO FIND THE LAST BENEFICIARY HE HAS TRIED FOR 4YEARS THEN LOOKED I THE AUSTRALIAN DIRECTORY AND FOUND ME BECAUSE I HAD THE LAST SURNAME AS MICHEAL QUINN HE SAID MICHEAL HAD LEFT ME A INHERITANCE OFF EIGHT MILLION FIVE HUNDRED THOUSAND US DOLLARS HE THEN SAID HE WANTED 10% OFF THE MONEY AND THE OTHER 90% WOULD BE SHARED UP BETWEEN US I AGREED TO THAT NOT KNOWING IT WAS A SCAM HE THEN SENT ME A DEATH CERTIFICATE OFF THE LATE MICHEAL QUINN TO PROOF IT WAS LEJITAMENT AFTER ALL THIS HE SENT ME ANOTHER LETTER FROM BANCAJA BANK IN SPAIN FROM THE DESK OFF GENERAL MANAGER MS MARIA GOMEZ INTERNATIONAL FUND TRANSFER SAYING I HAD TO PAY 2050 USD TO OPEN THE ACCOUNT OF THE LATE MICHAEL QUINN SO THE MONEY COULD BE TRANSFERED TO MY NAME SO I DID THEN RECEIVED CERTIFICATE OF CHANGE OF OWNERSHIP FROM THE HIGH COURT OF SPAIN SO THE COULD PUT THE MONEY IN MY NAME. AFTER ALL THAT MARK FRANCO TOOK THE CERTIFICATE TO THE BANK FOR VERIFICATION THEN I WAS TOLD THE MONEY WOULD BE IN MY BANK ACCOUNT THEN I RECEIVED STOP ORDER AND THEN WE HAD TO KEEP PAYING MONEY THEY TELL ME IN THE END THAT IT WAS THE LAST LOT OF MONEY WE HAD TO PAY THEN IT GETS STOPPED HAD TO PAY ANOTHER 4200 USD TO GET A TAX WAIVER THEN 2950 EUROS FOR THE BANK TO SEND THE CODE TO RELEASE THE MONEY THEN THEY TELL ME IT WOULD BE IN MY BANK WITHIN 72 HOURS AND IT WASNT THERE THEN WAITED THREE DAYS AND GET A PHONE CALL FROM BARRY BROWN Head, Financial Monitoring Team OF Infosantan?der Services SO THEN I CHECKED THE INTERNET AND THEY WERE BOTH SCAMMERS

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Business Profile Summary

  • MARK FRANCO & ASSOCIATES logo

Company Statistics

  • Complaint Against MARK FRANCO & ASSOCIATES
  • Complaints Filed: 1
  • Reported Damages: $10,750.00
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