Settlement Services,
Complaint 189220 Details

  • Date Occurred: 12/10/2014
  • Reported Damages: $0.00
  • Location: Montreal , Qc
  • !

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 was sent a fake letter stating that I won 80,000 and I spent two hours following their instructions on cashing a 2,271.70 which they wanted me to put in a moneygram and a western union "TAXES" THEY SAID .....and make sure I marked "money in minutes" at wetern union SCAM SCAM SCAM THEY DID NOT GET ME THANK GOD FOR checking the innernet CLEARED THIS FRAUD WITH THE BANK AND ALL IS WELL DO NOT DEAL WITH SETTLEMENT SERVICES YOU WILL BE ROBBED !!!!!!!!!

  • Seeking Resolution: Other
  • I want people to be aware of this practice and if the police or some authorities can do something to stop these businesses... We could have lost everything , our home, our truck, our life would have be ruined.......

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Business Profile Summary

  • Settlement Services, logo

Company Statistics

  • Complaint Against Settlement Services,
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.