Rothschild Investments, N.Y., N.Y. Morgan Fargo
Complaint 143016 Details
- Date Occurred: 07/09/2014
- Reported Damages: $10,390.00
- Username: Christopher Burton
- Location: Rothschild Investments 16465938085
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
Contacted numerous times that I had won $9,800,000 in the European Journal Sweepstakes in Madrid, Spain. Christopher Burton was the liaison between me and Mr. William Powell in Spain. They said my File Claim # was 9872005. I was to meet with Mr. Burton the week of July for the transfer of money.I had to spend $10390 in two separate amounts to achieve this transfer.
Patricia Hannigan (Personal Information Removed)
- Brigtish SBID #e77d314c84
- Posted 08/05/2014
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Company Statistics
- Complaint Against Rothschild Investments, N.Y., N.Y. Morgan Fargo
- Complaints Filed: 1
- Reported Damages: $10,390.00
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