Connor & Smith Transfer Agency
Complaint 347001 Details
- Date Occurred: 11/21/2015
- Reported Damages: $75.00
- Location: 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
RECEIVED NOTICE THAT I HAD WON 35,000.00 DOLLARS AND ALL I HAD TO DO WAS TO VERIFY MY NAME AN ADDRESS AND RETURN TO THEM BEFORE DEC 31, 2015.
I DID ALL THAT WAS ASKED AND AS OF THIS DATE NO MONEY RECEIVED. HOWEVER THEY STATED IT TAKES TIME TO PROCESS THE FILE AND TO BE PATIENT.
TODAYS DATE 2/22/2016
I THINK I HAVE BEEN SCAMMED.
- GERALD SBID #b1804589c5
- Posted 02/22/2016
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Submit a Complaint NowBusiness Profile Summary
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.