Top Link Financial Services
Complaint 248562 Details

  • Date Occurred: 06/07/2013
  • Reported Damages: $3,985.00
  • Location: UK
  • !

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

Received letter on Walmart stationery claiming I had won $150,000.00. Letter stated to contact a Herry Miller. Envelope also contained a check for $3,985.00 for taxes on winning. SCAM!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Top Link Financial Services logo

Company Statistics

  • Complaint Against Top Link Financial Services
  • Complaints Filed: 10
  • Reported Damages: $181,325.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.