Complaint 340718 Details

  • Date Occurred: 06/05/2015
  • Reported Damages: $60.00
  • Location: Champions Allocation Awards, c/o DMHK, PO Box 10482,GPO, Hong Kong.
  • !

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

June 5, 2015, I received another asking I pay by July 3, 2015, $30CDN to the above company, Champion Allocation Awards. They sent me I have an Account No. 30431257596 with them, and I should send the money to Wilson Hinckley of Champion Allocation Advisors, or CAA. My TDCanada Trust Bank Manager,Fiona Whitney, has had the police in to the bank because I have paid several Hong Kong suggestions I pay for any reports of contests to enter worth always millions, this one is exactly, CAD $1,343,567.00. Any other offer sent me was an offer of over $75 million of things that would be sent me I paid $30 several times for. Another Hong Kong offer sent me was for any $7 to near 8 million of contests to enter for $30CDN I sent to them. They have never returned anything but request for more money sent them. I am keeping them to show the police and the Antifraud squad that are concerned I am abused. Please file the complaint. I am very old, 67, and have been injured 29 leg fractures and had to have 31 screws and two titanium plates implanted in my right leg, and they but keep me up and use me I am abused.Please check on them and send my email address: [email protected] what I should do and where do I get my monies back from? Thanks. Daphne Molson of 688 Gilchrist Street, Peterborough, Ontario K9H 4P3, Canada.

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Business Profile Summary

  • DMHK logo

Company Statistics

  • Complaint Against DMHK
  • Complaints Filed: 4
  • Reported Damages: $1,343,777.20
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