Mr Steve Phillips.
Queja 150111 Detalles

  • Fecha cuando ocurrió 07/30/2014
  • Daños Reportados: $777.00
  • Nombre de Usuario: Steve Phillips
  • Correo Electrónico: [email protected]
  • Ubicacion London 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

I won the CommonWealth Lotter 50,000pounds so I was told. I paid almost $2000 to Charlie Palmer and Western Union. London. Charlie sent me to the Santantander UK Pic/ Alliance and Leicester after telling me that he could not send it Western Union as he promised.
Mr. Steve Phillips contacted me and said I needed to set up a bank account. $777.00 more was needed. I asked him if any other payments needed to be made. Mr. Philllips replied saying that $777.00 was the only payment. I could start to transfer the money right away. Also, that I would enjoy their customer service. I sent the money Westen Union in 3 payments. He sent me a bank site that looked really fake to me. Especially, when some sections said 401 Forbidden. I could not transfer of course. Finally almost 2 weeks later Mr. Phillips said I needed 2,000pounds more for a COD fee. I cussed him up and down because he lied to me. Please put him and Charlie behind bars!! REF# SU/02-J/1065/SCT is what he used for a reference number. His phone is +447012962791 is his phone number in his emails. Please help me. I now this was a mistake but I needed the cash.

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  • Queja Contra Mr Steve Phillips.
  • Quejas Presentadas: 1
  • Daños Reportados: $777.00
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