R.W Rich & Associates
Complaint 29215 Details

  • Date Occurred: 10/24/2013
  • Reported Damages: $3,120.00

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 phone call from Victor Tillman with R.W. Rich and Associates. In order to receive winnings of $485,000 to be hand-delivered the following day, my spouse was told to wire $3,120 to an address in Mexico in another person's name. My husband put me on the phone to take down the information so I played along with no intention of complying with this scammer. Right now, we are out the initial $9.99 "entrance notification fee" that got this whole thing rolling. Then there's the credit union account that has to be cancelled and opened. Is that a hassle!!! I hope this helps someone . . .

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Business Profile Summary

  • R.W Rich & Associates logo

Company Statistics

  • Complaint Against R.W Rich & Associates
  • Complaints Filed: 5
  • Reported Damages: $3,386.99
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