H&L Trust
Complaint 194981 Details
- Date Occurred: 12/29/2014
- Reported Damages: $1,664,283.00
- Location: heerleen netherlands
- !
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
my letter was signed by a James Devlin, telling me that if i returned the envelope with the entire page of the prize winner validation that the money will be mine if the notice is drawn. it says i have to pay $25 fee for processing and there is another fee if you want to verify who the winners were. glad i checked on here because it sure sounds like a scam to me.
- Seeking Resolution: Other
- quit sending this to US CITIZENs. what a fraud attempt.
- Michael SBID #75288a279e
- Posted 12/29/2014
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Company Statistics
- Complaint Against H&L Trust
- Complaints Filed: 106
- Reported Damages: $33,050,935.34
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.