Multix Associates Solicitors,Legal Consultants Madrid Spain
Complaint 22333 Details

  • Date Occurred: 09/23/2013
  • Reported Damages: $1,140,000.00
  • !

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 too recieved exactly the same letter as others reported here. $11.4 Million. The difference is THE NAMES.. My supposed relative was "Williams Laswell". The other names listed on this site are "Wiliiams K", Castner Williams" and "Williams Casha".
I checked the Earth Institute at Columbia University on their list of victims of Katrina.
There was only one with the first name of "Williams" (Williams Marshall) and 31 with the last name of Williams-- There is no Castner Williams.
And after weeks of paper work as described in on of the other reports on this site, to be asked for 6100 euros is just wrong...
Too many coincedences, asking for money up front, mail from Spain being posted from Portugal.
C'MON THIS STINKS OF FRAUD....
I know I will be forwarding this letter to authorities.

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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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