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.

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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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