Liquidation Exchange
Complaint 139935 Details

  • Date Occurred: 07/27/2014
  • Reported Damages: $163.90
  • Username: LIQUIDATION EXCHANGE
  • Location: POBOX 220 HACKENSACK NJ 07602-0220

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

we received a certified letter in Ojai CAlifornia,my husband went to the POST OFFICE,
signed and gave me the news .I went to my bank
they look in the internet and found the scam .
They are associated with a huge amount of criminals. and my husband sent money behind my back.
There were days we received at least 10 letters.
also receiving tel. calls most from people from the caribean,and african accent.
put them in jail--labor camps for criminals.

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Comments

  • Sheila
  • Sheila SBID #cb50a13019
  • Posted 09/17/2014
  • 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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Business Profile Summary

  • Liquidation Exchange logo

Company Statistics

  • Complaint Against Liquidation Exchange
  • Complaints Filed: 25
  • Reported Damages: $2,973.43
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