Connor & Smith Transfer Agency
Complaint 320007 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $0.00
  • Username: zeneszerzo66
  • Email:
  • Location: CSTA P.O. Box 4 NL-1687 ZG Wognum
  • !

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

I was going to check out their address and I can see that there is scambox under it. They are promising US$ 210 000 for €45 trasferring to them and I became suspicious.......and I was promising them $ 10,000.00 when the would send me that amount.
As if earlier they were trying with me. Summed up I was believing earlier to similer cases and lost a lot of my monies.

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Business Profile Summary

  • Connor & Smith Transfer Agency logo

Company Statistics

  • Complaint Against Connor & Smith Transfer Agency
  • Complaints Filed: 10
  • Reported Damages: $41,595.00
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