close
    financial transfer institute p.o. box 400 nl-1380 ak weesp the netherlands

    i am looking for this place see if this is real not a scam

    0  Views: 6016 Answers: 2 Posted: 4 years ago
    april79

    I'm looking for the same reason. My dad got a letter from them. General rule of thumb which has been reported on the news multiple times is that if they ask you for money, you didn't win anything. It's a scam. I'm just trying to find proof that this is a scam before my dad sends them money. I already told him not to do it, but I can't exactly stop him if I don't find a rip off report.
    meiandmyself

    Yeah, I've always heard that if you really won something, they give it to you; they don't ask you for any money.
    april79

    I just found the info I was looking for.... It is definitely a SCAM, as I suspected all along. Now my dad is not going to send them money, Thank Goodness, as he is on a fixed income and cannot afford to be ripped off. Another rule of thumb as reported on the news is that you cannot win a lottery you never entered.
    drakonas20

    THANK YOU. FOR COMMENTS. I HAVE LETTER ..THAT I WON MONEY,
    FOR THIS NESSESARY 50 USD... PLS COMMENT???
    VIDAS

    2 Answers

    Try this site as they register all financial institutes over there:http://www.dnb.nl/en/about-dnb/consumers-and-dnb/consumers-and-supervision/register-onder-toezichtstaande-ondernemingen/index.jsp


     

    I send  50 usd. per zero. its my mistake. here solo falso


    vidmantas



    Top contributors in Uncategorized category

     
    ROMOS
    Answers: 17732 / Questions: 143
    Karma: 1034K
     
    Colleen
    Answers: 47739 / Questions: 115
    Karma: 953K
     
    country bumpkin
    Answers: 9798 / Questions: 174
    Karma: 714K
     
    jhharlan
    Answers: 9408 / Questions: 616
    Karma: 653K
    > Top contributors chart

    Unanswered Questions

    How do I install AtamA?
    Answers: 0 Views: 346 Rating: 0
    Looking to install Electric Power SpecSizer?
    Answers: 0 Views: 355 Rating: 0
    Download Codelobster PHP Edition?
    Answers: 0 Views: 286 Rating: 0
    How do I install Serif WebPlus X5?
    Answers: 0 Views: 181 Rating: 0
    How do I use Minimal SYStem?
    Answers: 0 Views: 148 Rating: 0
    Download Official WWE Toolbar?
    Answers: 0 Views: 182 Rating: 0
    How do I use Rapidshare Auto Downloader?
    Answers: 0 Views: 163 Rating: 0
    How do I run LimeWire PRO?
    Answers: 0 Views: 154 Rating: 0
    > More questions...
    437766
    questions
    691079
    answers
    462302
    users