H&L TrustP.O Box252.6400AG Heerleen, The Netherlands
Complaint 270026 Details

  • Date Occurred: 08/24/2013
  • Reported Damages: $1,664,283.00
  • Location: P.O.Box252 6400 ag Heerleen, The Netherlands
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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

Confirmed prize notification letter- the office of administration and accounting will initiate all proceedings pertaining to the cash prize you have won,and will issue a check for the full amount due you as a guaranteed by the rules which now designate you a formal winner sign JAMES DERLIN financial documents officer cash prize drawn and paid I single lump sum 1,664.283.00 mail 25.00 to this address for process this report. U.S funds

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Business Profile Summary

  • H&L Trust logo

Company Statistics

  • Complaint Against H&L Trust
  • Complaints Filed: 106
  • Reported Damages: $33,050,935.34
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