Connor & Smith Transfer Agency
Complaint 320550 Details
- Date Occurred: 05/05/2014
- Reported Damages: $0.00
- !
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
I recieved a letter saying I had won $210000 and needed to pay $75 for research and development costs to claim my money. If I didnt see this website I would have added to the fool prize. I also recieved two earlier letter saying I won a prize and needed to pay $70 twice. I sent my credit card details and have since changed my number but stopped my credit card and changed the number.
- Chona SBID #19f320b00a
- Posted 05/21/2014
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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.