Melhado & Associates, Lisbon, Portugal
Complaint 184469 Details

  • Date Occurred: 11/19/2014
  • Reported Damages: $8,650,000.00
  • Username: Melhado & Associates
  • Email: [email protected]
  • Location: Avenida Luis Bivar 20, 1069-142 Lisboa, Portugal
  • !

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

Letter rec'd proposing a false claim be lodged to benefit from the death of one Palmer Barnes, purported to be an expat engineer who died along with his family in a car crash on 21/11/2004. Supposedly leaving US$8,650,000 lodged in a bank unclaimed and shortly due to be diverted to the Bank treasury. ??? The letter also states the man was born in Queensland, Australia. The proposal was for a 50/50 split.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Melhado & Associates logo

Company Statistics

  • Complaint Against Melhado & Associates
  • Complaints Filed: 12
  • Reported Damages: $85,850,000.00
Visit Complete Company Profile

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.