Harrison Institute I Financial & Administrative Dept
Complaint 289629 Details

  • Date Occurred: 11/28/2013
  • Reported Damages: $70.00
  • Location: P.O. Box 2870, NL - 6401 DJ Heerlen, 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

Recieved a letter stating I had recieved a second notification when I hadnt even recieved a first. The letter stated We have just completed end of month verifications by the Prize Transfer Control Commission. It was found that there was an administrative error when prize transfer documents were made out in your name. Instead of provision for the prize transfer of $10625 for you they in fact involved $70625 that are to be handed over to you etc involved documents and stickers confirmation of transfer and simplified express transfer and requested $70 AUS

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Business Profile Summary

  • Harrison Institute I Financial & Administrative Dept logo

Company Statistics

  • Complaint Against Harrison Institute I Financial & Administrative Dept
  • Complaints Filed: 1
  • Reported Damages: $70.00
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