David Thanarat
Queja 161055 Detalles
- Fecha cuando ocurrió 09/26/2014
- Daños Reportados: $850.00
- Ubicacion Head Of Foreign remittance Department , Bangkok,10120, 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
Hi I was sent a txt saying I had won $400 000 GBPounds by cell ph number draw Megamillions LOttery UK.
Mr David thanarat alleged of the the Ayudhya Bank Of Thailand Remittance Department stated in Thailand and they want me to sent 28,200 Thai Bhart to cover stamp duty tax on the money to an agent Asare Jacob and then I receive the money.
Then I did search on the internet and found a complaint about same way scamming.
So thanks for these complaint facility to inform us, otherwise I get in trouble like a poor single mum being scammed. Thanks
- Anonymous SBID #7cf1b40437
- Publicado 09/25/2014
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