BV Consultas
Complaint 98560 Details

  • Date Occurred: 03/22/2014
  • Reported Damages: $12.00
  • !

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 recieved a letter in the mail stating that a relative whom lived in Spain died in Tsunami 2004 with his family. He had supposably left a box with 12M and his lawyer (whom was writing the letter) was contacting me for that I could reclame the box splitting it half and half with him.His name being Heinrich Belafuente. I played along and a suppose banker incharge of the box called Alonso Cortez also sent me an email asking me to provide him with a receipt of a house utility and an I.D . I checked out his office and the supposed bank and they DONT exsist. I called to report it to the Canadian Royal Mount Police and they confirmed it to be fraud coming from Niageria not from Spain! Don't fall for this !! They make it seem so official with their offical looking documents but its a scam!

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Business Profile Summary

  • BV Consultas logo

Company Statistics

  • Complaint Against BV Consultas
  • Complaints Filed: 12
  • Reported Damages: $12.00
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