Connor & Smith Transfer Agency/A R C
Complaint 299593 Details

  • Date Occurred: 01/13/2014
  • Reported Damages: $0.00
  • Location: P.O.Box 3030 NL-1620 GA Hoorn The Netherlands
  • !

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

Receiving letter saying I am the only winner of a large amount of money of AUD68,286.00 and must reply with millionarire's winning form and AUD $65 payment for purchasing "The 10 Commandments of the player who always wins". Scam company , bad strategy.

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Business Profile Summary

  • Connor & Smith Transfer Agency/A R C logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency/A R C
  • Complaints Filed: 3
  • Reported Damages: $0.00
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