Midas Financial Group/Mergers Access Divison The Netherlands
Complaint 269601 Details

  • Date Occurred: 08/25/2013
  • Reported Damages: $0.00
  • Location: The Netherlands PO BOX 8396 3503 RJ UTRECHT is address they want $
  • !

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

Got letter stating that I had won 15,000,000.00.
.. or some part of that amount,unclear wording. They want me to send 14.95 administration fee.They gave a phone # of +3120 808 0818 as client services, and +3120 638 3429 to fax the money to. Pretty sure this is a SCAM... I have been getting a lot of similar crap in via USPS. It would be fantastic if these were real...still waiting for the REAL big win.

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Business Profile Summary

  • Midas Financial Group/Mergers Access Divison The Netherlands logo

Company Statistics

  • Complaint Against Midas Financial Group/Mergers Access Divison The Netherlands
  • Complaints Filed: 2
  • Reported Damages: $14.89
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