H&L Trust
Complaint 303411 Details
- Date Occurred: 01/28/2014
- Reported Damages: $1,737,000.00
- Location: P.O. 252 6400 AG Herleen 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 received an official recorded stamped prize issuance letter guaranteeing me a cash prize of 1,737, 000.00 signed by Scott Citrane, Treasurer and Andrew Milne, Accounts Payable. All I have to do is complete and return the signed treasury certificate along with a check for $25.00. No way will I give them my checking account information.
- Lori SBID #f564c2ee0e
- Posted 01/28/2014
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Company Statistics
- Complaint Against H&L Trust
- Complaints Filed: 106
- Reported Damages: $33,050,935.34
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