HARRISON INSTITUTE Prize Transfer Control Commission
Complaint 314049 Details

  • Date Occurred: 03/27/2014
  • Reported Damages: $0.00
  • Location: P.O.BOX 4 NL - 1620 AA HOORN NH 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

Dear ________
We have just completed end of month verifications by 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 provisions for the "Prize transfer of $10,625.00 for you ",they in fact involved $70,625.00 -that are to be handed over to you.
The Commission unanimously decided to enclose a corrected and certified copy of the prize transfer order so you can receive the information you require.
As a precaution, we are again confirming the following definitive results :

1.) Yes, the account with your client number has a positive balance for you.
2.) Yes, you are the only person authorized to claim the
$70,625.00 using the enclosed notice of guaranteed payment.
3.) Yes, you must answer before the deadline, in other words within 10 days after reception of this letter.

PLEASE DISREGARD OUR FIRST LETTER! YOU CAN CLAIM THE $70,625.00 ONLY WITH THE ENCLOSED CORRECTED OFFICIAL DOCUMENTS!

We again ask you to excuse us for this error that of course will be rectified immediately after your response is received.
While waiting for your reply, we remain yours truly,

H.Franzen. Paul Anchor. Robert Harrison
CUSTOMER. FINANCIAL and. DIRECTOR of the
ACCOUNTS. ADMINISTRATIVE DEPT. COMMISSION




Thanks for posting all these scamps, otherwise these con artist would be getting away with so much more illegal activities.

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Business Profile Summary

  • HARRISON INSTITUTE Prize Transfer Control Commission logo

Company Statistics

  • Complaint Against HARRISON INSTITUTE Prize Transfer Control Commission
  • Complaints Filed: 2
  • Reported Damages: $30,000.00
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