A.P.M.E. c/o M.V.E.U.
Complaint 255792 Details

  • Date Occurred: 07/03/2013
  • Reported Damages: $0.00
  • Username: A.P.M.E.
  • Location: 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

I received a letter today advising me that I had won in excess of $(NZ)24,000.00 in three separate prizes, (1) a valuable prize package of between $(NZ)8K and $(NZ)14K,(2) a monthly payment of $(NZ)1600 per month for six months, and (3) a cheque for $(NZ)14K. I was required to respond to the letter within 5 days enclosing payment of a fee of $(NZ)70.00
I've chosen not to respond after searching the internet and finding this site. Please do what you can to stop these scams.

Do You Have a Complaint?

Submit a Complaint


  • Maliq
  • Maliq SBID #3f699def13
  • Posted 08/04/2015
    BITTE DATE.25.02.2014 ICH HABE GEWIERN $24,000.00 USD
    GELD NICHT IN MEIN KONTO $1,600.00 NET per month nicht in mein konto
    these 3prize are for you bytyqi maliq nicht mein geld da bitt tel.0037745356924
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • A.P.M.E. c/o M.V.E.U. logo

Company Statistics

  • Complaint Against A.P.M.E. c/o M.V.E.U.
  • Complaints Filed: 14
  • Reported Damages: $1,760.00
Visit Complete Company Profile

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.