International Finance Research, Eindhoven, The Neitherlands
Complaint 168338 Details
- Date Occurred: 10/16/2014
- Reported Damages: $0.00
- Location: Department of Processing, Postbus 1431, Eindhoven, The Neitherlands
- !
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
On the 16th of October I received the first, 4 page letter/ form for processing winnings guaranteed $2,333,451.00 USD, entry date must be filed by October 13th, 2012. Instructions to complete Priority Qualification sheet, send it with $9.99 USD for Award Payment Opportunities and to secure immediate release.
As we should all know by now, legitimate sweepstakes and personal awards do not require prepayments of any kind. I was unable to find this entity in any search of normal businesses. I have never heard of this organization before, apparently new to the Scam circuit.
- Seeking Resolution: Other
- watchful eyes on this new organization.
- Richard SBID #ad0117075e
- Posted 10/17/2014
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Company Statistics
- Complaint Against International Finance Research, Eindhoven, The Neitherlands
- Complaints Filed: 1
- Reported Damages: $0.00
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