H&L Trust
Complaint 228004 Details
- Date Occurred: 02/27/2013
- Reported Damages: $25.00
- Location: po box 252 6400 ag heerleen the 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
received a letter that I won $1,664,283.00stating that I won that cash prize. the letter stated this was not a preliminary or qualification letter. you have won a cash prize. I had to send $25.00 to process and paper work and then I would receive my check. I send a money order and since then I have received more letters stating I have won other vaarious cash prizes and need to send more money. This needs to be stopped.
- Donna SBID #64a0980a61
- Posted 04/09/2013
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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.