Oasis Security Group, London
Queja 128888 Detalles

  • Fecha cuando ocurrió 06/01/2014
  • Daños Reportados: $0.00

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 did not get scammed because as soon as I saw my email I started investigating on this company. Thanks to this gentlemen, I have found out that it is really not true. I received an email saying that Yahoo and Microsoft every two years picks 6 active email accounts and awards them a prize of GBP1,000.000.00. The email gave me a batch number, MFI number, reference number, Pin number, Winning numbers that I had to email to Dr. Allen Kings. He then referred me to Mrs. Christina Powell and she verified I was a winner and wanted me to email her my bank account number with all they information they would need to transfer the money (routing number and personal account number) along with the beneficiary of the account. There was a water mark on my attachment that said The National Lottery (which is in London) I emailed them and they said in no way are they a part of this. If you are a winner they do not contact you by email any how. The heading on my email says Yahoo! UK & Ireland UK YAHOO MAIL LOTTERY be aware of this scam. This gentleman is right because that is the same amount they wanted me to send them. Thank you so much for posting this scam.

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Resumen del Perfil de la Empresa

  • Oasis Security Group, London logo

EstadÌsticas de la Empresa

  • Queja Contra Oasis Security Group, London
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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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.