Kliger West Financial Services
Complaint 278543 Details
- Date Occurred: 10/03/2013
- Reported Damages: $2,494.37
- Location: Queen st Melbourne ?
- !
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
sent me a letter letting me know they have money for me, and i need to give them money for "Processing"
Direct Deposit $88.00 into our Westpac Account.
Account Name: Kliger West
BSB: 033 003
Account: 265427
Important: Please quote reference KW-75-441-312 with your deposit so that we know who the deposit is from!
Upon receipt and clearence of your funds, we will mail you all of the information required to claim the money. This process generally takes 3 to 5 days.
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Pay by Cheque
Pay the amount of $88.00 by cheque. Please make the cheque payable to Kliger West and post to:
Kliger West
Level 3, 221 Queen Street,
Melbourne, VIC 3000
Please include the reference number KW-75-441-312 with your cheque. Upon receipt and clearence of your cheque, we will mail you all of the information required to claim the money. This process generally takes 5 to 10 days.
- Anonymous SBID #15752a3363
- Posted 10/03/2013
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Company Statistics
- Complaint Against Kliger West Financial Services
- Complaints Filed: 2
- Reported Damages: $4,294.37
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.