VNA Bank 16 form
Complaint 348756 Details

  • Date Occurred: 04/28/2016
  • Reported Damages: $20.00
  • Location: po box 40314, 3504AC Utrecht, 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

Official looking documents with "award entry disbursement accounting amount of $3,682,437.00 disbursement. Just sign and check I was of legal age in the appropriate place. Include $20.00 "handling fee" and return form in the enclose envelope with the Netherlands address.
William McCarol Transmittal acctng Memo. The No assigned must be verified.. ***SCAM***

There are no guarantees that that Number is the they get away with this. And what is $20.00 now a days?? pittance with the promise of ove 3 million... but how many letters have gone out and how many will send their fee.?? This is so wrong in so many ways. If YOU are a WINNER, you will never have to PAY to receive your prize. Judy

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Business Profile Summary

  • VNA Bank 16 form logo

Company Statistics

  • Complaint Against VNA Bank 16 form
  • Complaints Filed: 19
  • Reported Damages: $3,682,677.00
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