Midas Financial Group, 3503 RJ Utrecht, The Netherlands
Complaint 284029 Details

  • Date Occurred: 10/31/2013
  • Reported Damages: $1.05
  • Location: LakeWorth, FL 33461
  • !

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 today from Midas Financial Group, stating that I am the verified nominee of a Financial Trust established in my Name for up to $15,000,000.00. To claim the appointment as a Cash Income Beneficiary, I need to pay a $14.87 administration fee. I asked that this fee be deducted from the prize and the rest sent to me as a certified check.
This would be very nice,but the request to pay a fee marks it as a scam.

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Comments

  • Marie
  • Marie SBID #6350931967
  • Posted 07/26/2014
  • Yes, Here is in formation you might need.
    Telephone no.11+3120-808-0818
    Fax 11+3120-708-3081
    Send mail to: MERGERS ACCESS DIVISION
    DBA: AS: MIDAS FINANCIAL GROUP
    POBOX 8396,
    3503 RJ ULTRECHT
    THE NETHERLANDS
    RETURN NOTICE OF MY APPOINTMENT IN THE ENVELOPE PROVIDED
    THIS OPTION IS ONLY AVAILABLE IF I USE A CREDIT CARD.
    TO BE FAXED 24 HOURS A DAY 7 DAYS A WEEK
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  • Marie
  • Marie SBID #6350931967
  • Posted 07/26/2014
  • Yes, I had submitted my credit card, because that is the safest and it can be traced. Amount submitted as per request,$ 14.87
    For administration fees as per Agreement of Cash Beneficiary.
    I responded by saying to send it by certified mail the aggregated
    Profit distribution of the unrealized funds in my personal trust.
    When the designated potential Trade sum is enumerated for my payment,the CHE K WILL BE ON THE WAY THE SAME DAY! Get this in the mail today Marie, so please hold on to the end of the deal.
    our policy is to transfer LARGE SUMS OF MONEY into the hands of the winner, as per term of corporate assignment. Our staff is on alert for your letter.
    Faxed 07/12/2014. Have not heard any thing. Today 7/26/14
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Business Profile Summary

  • Midas Financial Group, 3503 RJ Utrecht, The Netherlands logo

Company Statistics

  • Complaint Against Midas Financial Group, 3503 RJ Utrecht, The Netherlands
  • Complaints Filed: 1
  • Reported Damages: $1.05
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