Connor & Smith Transfer Agency
Complaint 343165 Details

  • Date Occurred: 10/01/2015
  • Reported Damages: $65.00
  • Location: po bOX 113,nl-3960 BCWijk bij Duurstede 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

01/23/15 I had been confirmed winner of $18,750. Confirmation of win came 04/23/15 saying the amount was ALREADY AVAILABLE AND READY FOR PAYMENT. PLEASE BE PATIENT. Was sent necklace ONLY AVAILABLE TO WINNERS.

10/01/15 - have heard nothing about cheque.

Do You Have a Complaint?

Submit a Complaint


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

  • Connor & Smith Transfer Agency logo

Company Statistics

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