Joan Abady
Queja 320054 Detalles
- Fecha cuando ocurrió 05/16/2014
- Daños Reportados: $0.00
- Nombre de Usuario: Joan Abady
- Correo Electrónico: [email protected]
- Ubicacion UK
- !
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
Contact was by PA Crysta M Nash [email protected] informing me that Mrs Abady wishes to establish a charity fund worth over 42 M USD. Through her Lawyer D Bendell, I received an Affidavit of Claim from the Royal Court of Justice transferring this money to an account established in my name in the FCE Bank PLC . This was followed by a request to pay a 1% tax to the UK NON RESIDENT TAX CLEARANCE (HMRC-HM Treasury) to obtain the High Value Clearance Certificate,
I inquired at the HM Revenue & Customs and was informed that this is a scam. End of story !
- Robin SBID #368314b107
- Publicado 05/16/2014
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