Connor & Smith Transfer Agency
Complaint 343165 Details

  • Date Occurred: 10/01/2015
  • Reported Damages: $65.00
  • Location: po bOX 113,nl-3960 BCWijk bij Duurstede 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

01/23/15 I had been confirmed winner of $18,750. Confirmation of win came 04/23/15 saying the amount was ALREADY AVAILABLE AND READY FOR PAYMENT. PLEASE BE PATIENT. Was sent necklace ONLY AVAILABLE TO WINNERS.

10/01/15 - have heard nothing about cheque.

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Business Profile Summary

  • Connor & Smith Transfer Agency logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency
  • Complaints Filed: 10
  • Reported Damages: $41,595.00
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