Connor & Smith Transfer Agency
Complaint 288753 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $0.00
  • Location: 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

I was told I won $35,000 and I need to pay administrative and shipping cost. I went to the web to check this out and it was a scam like I knew it was.People from other countries think Americans are dumb enough to send them money; there are a few smart Americans left and we know a scam when we see one.
Virginia Beach, VA

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

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

  • Connor & Smith Transfer Agency logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency
  • Complaints Filed: 10
  • Reported Damages: $41,595.00
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.