H&L TRUST P.O. Box252, 6400 AG Heerleen, The NetherLands
Complaint 207730 Details
- Date Occurred: 02/05/2013
- Reported Damages: $25.00
- Location: Private Residence
- !
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 thought when I received the letter telling me that I had won a large sum of money that it was to good to be true. And also I got a bad feeling about it. I read the whole letter sent to me but at the end of the form you had to fill out, there was a place where YOU had to pay processing fees in the amount of $25.00 by cash, check, or money order. So I got online and entered all the address of that company and came up with all kinds of scam reports about it. Needless to say I was glad I did the search before acting like it would be Okay. It was sent to my personal PO Box for my residence. I hope this will help in stopping them from taking hard earned money from other people.
- Seeking Resolution: Other
- I would like to see them put to a stop for good. And put out reports everywhere about the address, name, where they are from or located, and any other names connected to them and with them.
- Delilah SBID #ee4d3beab0
- Posted 02/05/2013
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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.