DMHK C/- Hong Kong
Complaint 344784 Details
- Date Occurred: 12/02/2015
- Reported Damages: $1,343,567.00
- Location: 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
I received a letter today and it said that I have won $1,343,567. It also stated that I pay $40.00 for the said cheque. I have been receiving a lot of mail from overseas etc, but now I know how to tract who's who, it's great. I think that we all should wisen up as money does not come to us so easily. I have realized this since I have sent away for a couple of scams. Thank you for having this for people to tract down these low life
- Anonymous SBID #917e494ecc
- Posted 12/01/2015
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Company Statistics
- Complaint Against DMHK C/- Hong Kong
- Complaints Filed: 1
- Reported Damages: $1,343,567.00
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