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.
Helga
Virginia Beach, VA
- Sara SBID #d40ed26d35
- Posted 11/23/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Connor & Smith Transfer Agency Complaint 347001 for $75.00
-
RECEIVED NOTICE THAT I HAD WON 35,000.00 DOLLARS AND ALL I HAD TO DO WAS TO VERIFY MY NAME AN...
-
GERALD
- Posted on 02/22/2016
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Connor & Smith Transfer Agency
- Complaints Filed: 10
- Reported Damages: $41,595.00
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.