Addleshaw, Bird & Mitchell
Complaint 248375 Details
- Date Occurred: 06/06/2013
- Reported Damages: $0.00
- Location: PBM 130. 1 Hewitt Square, East Northport, NY. 11731
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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
PENAL CODE TITLE 7. OFFENSES AGAINST PROPERTYCHAPTER 32. FRAUD SUBCHAPTER A. GENERAL PROVISIONSSec. 32. 01. DEFINITIONS. In this chapter:(1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment.(2) "Property" means:(A) real property;(B) tangible or intangible personal property including anything severed from land; or(C) a document, including money, that represents or embodies anything of value. Addleshaw, Bird & Mitchell, has aattempted to defraud me of $20 by sending me a disbursement advisory letter claiming I have won $2,997,500. But to receive the fund I must send $20 to a PMB 130 at 1 Hewitt Square East Northport, NY. 11731 which happens to be a UPS store. Their number is (631)754-4400
- Anonymous SBID #a8287eb0b3
- Posted 06/06/2013
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Company Statistics
- Complaint Against Addleshaw, Bird & Mitchell
- Complaints Filed: 373
- Reported Damages: $242,912,845.11
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