Lottery Arena Agency
Queja 140980 Detalles
- Fecha cuando ocurrió 07/13/2014
- Daños Reportados: $650.00
- Nombre de Usuario: Richard Paul
- Correo Electrónico: [email protected]
- Ubicacion Jacb De Meyerestraat 11,8260 Brugge,Belgium
- !
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
The money was send to Ricard Paul by MoneyGram on 13/7/12 with advise from Adv.Mayer Morrison TEL:0032-489-974-122 or 01132-489-974-122 & FAX 0032-704-251-63 or 01132-704-251-63 and 1st. Letter offer from Mr.Joe Van Kart FAX :
0032-704-252-31.Then they link with Bank Van De Post, Transfer Officer Mr. George Kakely TEL:0032-487-966-553 requesting to remit Euro1550 to their Accountant Name RAMOND JOLLY,Brussels,Belgium. before final release of the Lottery Prize.Luckily ,I smell some fishy things that I did not Remit this amount but ask them to release first or deduct from the sum.Even giving him the deal to Offer 0.5M Euro if he pay on my behalf.No Challenge taken up or Offer accept.
- Anonymous SBID #e2bba5e37c
- Publicado 07/31/2014
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