Relliance Courier Services
Queja 223066 Detalles

  • Fecha cuando ocurrió 03/10/2013
  • Daños Reportados: $0.00
  • Ubicacion Perpetua De Mogoda Barcelona 08130
  • !

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 received an email stating I won a Euro Raffle sweepstakes. Wonderful news if you need the money, fortunately I did not send them any of MY money. Since I had not entered any sweepstakes, I suspected fraud since this looked very suspicious, and upon Googling "Euro Raffle", this site came up with all of the registered complaints against it about this very same scam.

I hope the FBI has been notified.

This is a copy of what I was emailed:


Euro Raffle <[email protected]>
Mar 10


Congratulations! Your e-mail has been AWARDED a Prize sum of (2.000.000 EUR(OS)) Held MARCH 2013 in Europe. We select winners through our Partner Web Directory.

FOR IMMEDIATE CLAIMS;

SEND NAME...
CONTACT ADD(RESS)....
Countr(y)....
PHONE...
Alt. E-mail...

E-mail us: [email protected]

c

(Claim Mgr)

If you receive a similar email, do not respond to it but do report it to the FTC.

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Resumen del Perfil de la Empresa

  • Relliance Courier Services logo

EstadÌsticas de la Empresa

  • Queja Contra Relliance Courier Services
  • Quejas Presentadas: 65
  • Daños Reportados: $22,579,471.26
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What is SBID?

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.