billtrust financial incorporated
Complaint 352046 Details

  • Date Occurred: 08/31/2016
  • Reported Damages: $0.00
  • Location: LA, London, Cape-Town So Africa,and Venice, Itally

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

Scam from BillTrust Financial promising I won $250,000.00 in a June 1st, 2016 lottery with s $3,750 check enclosed to HELP pay for the processing fees and letter explained to follow the claim reps instructions to a T. Mr. Joseph Dikey 1-877-533-5177. Letter from BillTrust and print signed from Alice Dubery. Check from Brock White Company, 2575 Kasota Ave, St. Pauls, MN 55108 from FIRST BANK HAVRE, First Bank Monatana National Assoc, 235 First St, Havre, MT 59501 with a scribbled/unidentifiable signature made out to me last name first then first name with my old address. It all seemed phony due to too many addresses on BillTrust USA OFFICE: 262 Rodeo Rd, LA, CA 90018; UK OFFICE: 69 Chapel Rd, London W2 4BH, England; African Office: 11 Atta Rd, Cape-Town, So Africa 1294; and Italian Office: 44 Flippo Turaty Rd, Venice, Italy dated 06-02-2016. Nil and void after 90 days from that date.

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Business Profile Summary

  • billtrust financial incorporated logo

Company Statistics

  • Complaint Against billtrust financial incorporated
  • Complaints Filed: 3
  • Reported Damages: $0.00
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