Melhado & Associates
Complaint 225030 Details
- Date Occurred: 10/04/2014
- Reported Damages: $8,650,000.00
- Location: portugal
- !
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
scam letter from barrister Phillip C melhado and associated
stating I was one of his client's relatives and asking me to contact him in order to receive the amount of money my relative had in a bank in portugal.Fund would have been transferred to me and he would have got 50 %
- Anonymous SBID #f5a1c395e8
- Posted 03/31/2013
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Melhado & Associates Complaint 184731 for $8,650,000.00
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A fairly crude scam. Yea! I've been awarded US$8,650,000 on the strength of sharing the...
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Anonymous
- Posted on 11/27/2014
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Company Statistics
- Complaint Against Melhado & Associates
- Complaints Filed: 12
- Reported Damages: $85,850,000.00
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