Facebook Award Certificate
Queja 129037 Detalles
- Fecha cuando ocurrió 06/20/2014
- Daños Reportados: $12,020.00
- Nombre de Usuario: david buckley, surasak pong, jason oliva
- Correo Electrónico: [email protected]
- Ubicacion america, uk and thailand
- !
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
10th of june 2012 received a txt message saying i had been selected as a finalist for a facebook promo gig and needed to respond to mr david buckley on that email address, hethen sent a certifacate saying had won and to contact bank, contacted mr surasak pong whom forwarded a bank account to open for deposit had to give all nessecary details as tho a normal bank account, did transfer and found out had to obtain codes and each code cost $ but was necessary i was told to fit in with all the legalities of international banking, the total fee for transfer codes was $6440, just to find when receive the finalised receipt number that the ministry of finance suspends the transfer and sends a official letter stating i would need to pay 1% of winnings to release the money as tax or they would report me for tax evasion, when i told mr pong i had nothing to hide for tax so report me he strongly suggested i pay the 7500, when i stated no i dont have that kind $ he offered to go in with me to finilise the transaction...at the completion of this with ministry of finance i was then told by mr pong i could not get the $ yet as had to have me sign papers personnally from the ministry so it was sent express dhl which required more $ upfront and the papers never arrived , mr pong informed me on my enquiry as i had taken time off work to sign thesse so important papers, that customs in australia had held the parcel for a reason beyond comprehension and that mr pong would have to go to a lawyer get a sworn affidavit i was me and it again would cost me $ but that would be the last...i said enough!! i want receipt for dhl.. i never got one mr pong got offended and refused to talk to me anymore...when i next checked my emails my inbox and file of the correspondence with these guys had been deleted...nasty!!
- marny SBID #083985a1bd
- Publicado 06/22/2014
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EstadÌsticas de la Empresa
- Queja Contra Facebook Award Certificate
- Quejas Presentadas: 1
- Daños Reportados: $12,020.00
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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.