Multix Associates Solicitors,Legal Consultants Madrid Spain
Complaint 22272 Details

  • Date Occurred: 09/23/2013
  • Reported Damages: $11.40
  • !

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 received a letter by mail from Portugal I knew from the stamp. stated that I'm George Casey of the Multix Associates Madrid, Spain. He got my contact info through the Canadian public records searching for a last name similar to his client Mr.Williams K. who lived 19 in Spain, he died with his family during the Atlantic Hurricane Katrina .He decided to reach me via this media to join him to put claims on this vault before it is seized or confiscated by the authorities. Before the catastrophe he deposited the sum of $11.4M with a Finance/Safe keeping co.This transaction is 100%risk free & we shall divide in the ratio of 45% $5.2M for me 55% $6.2M for him he provided me his email: [email protected], fax & tel.
Endeavor to get back to him or I'm not willing to collaborate with him or not.so he can further his search for another partner.
Kindest Regards,
barrister George Casey

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Business Profile Summary

  • Multix Associates  Solicitors,Legal Consultants  Madrid Spain logo

Company Statistics

  • Complaint Against Multix Associates Solicitors,Legal Consultants Madrid Spain
  • Complaints Filed: 10
  • Reported Damages: $2,282,521.40
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