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.

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Business Profile Summary

  • H&L Trust logo

Company Statistics

  • Complaint Against H&L Trust
  • Complaints Filed: 106
  • Reported Damages: $33,050,935.34
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