Law Firm of Ringbach and Schwan
Complaint 325931 Details
- Date Occurred: 07/01/2014
- Reported Damages: $0.00
- Location: S.C
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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
I RECEIVED A LETTER FROM THE WINNERS CLUB SAYING THEY HAD A CHECK FOR ME IN THE AMOUNT OF $21,897.00 AND THAT THE LAW FIRM OF RINGBACH & SCHWAN IS HANDLING THE DISPENSING OF THE FUND, WHICH THEY HAVE DONE FOR 10 YRS. FOR THE WINNERS CLUB. ALL I HAVE TO DO IS SEND THEM $50.00 IN CASH, BANK OR POSTAL CHECK, OR BY CREDIT CARD MADE OUT TO THE WINNERS CLUB. AND MR. STEPHEN GUMP WILL SEND ME SOMETHING CALLED THE 7 SECRETS OF WEALTH". THIS IS A SCAM FIRST OFF I WOULD BE CRAZY TO SEND THEM $50.00 AND THINK THAT THEY WILL SEND ME A CHECK FOR $21,897.00 REALLY? ALL THIS CRAP COMES FROM THE NETHERLANDS, THE POSTAL SERVICE NEED TO PUT A STOP TO THIS.
- James SBID #3e27d050f8
- Posted 07/01/2014
Comments
- Lois SBID #3f47fa4bed
- Posted 08/04/2014
- I got the same exact letter. Told my banker and was told even if I got a check they wouldn't cash it. Then did say they could check to see if there were realy funds the check represented but it would coast me more then I would want to spend and. Said a lot of similar scams originate in Holland! It's mail fraud but hard to prosecute!
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- Lois SBID #3f47fa4bed
- Posted 08/04/2014
- The bad part is if you send a check they now have your bank router & acct. number and it wouldn't take long with that information placed together with the information they already have in order for them to send out such letters. Wouldn't be hard to possibly steel ones identity! Think about it!
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Company Statistics
- Complaint Against Law Firm of Ringbach and Schwan
- Complaints Filed: 1
- Reported Damages: $0.00
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