Bank of Ayudhya Thailand; Mega Millions Lottery UK
Queja 24180 Detalles

  • Fecha cuando ocurrió 10/04/2013
  • Daños Reportados: $986.22
  • !

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 recieved a text message on my phoe saying "you won 400,000 POUNDS in the 2011 UK mobile draw. Send your REF: AUS/04 to email: [email protected] for more info to claim money. Mr Evan +4470318307933."
i sent an email with the reference then got emails from them saying that i have won and to email them my details for banking and transfer. i did what they had asked then a few days later after emailing they sent an email requesting $850 USD which i transfered $986.22 Aus via western union to an account in the name of Mabola Pula address: Soi 53 Sukhumvit Road, Bangkok Thailand. He started using the email address of [email protected] and his contact became +66800613154 they then asked me today to transfer another $300 from my savings account to help further in the process of transferring $400,000 pounds. i started suspecting him because when i called he got very aggressive when i questioned him about why he needed more money. i then googled the name i sent money via western union and came to know these people were a fraud. i contacted the police they told me to fill a form of fraud and add all documents of emails sent and all the evidence i had and to drop it off once it was finished. i asked if its possible if i can get my money back but they sais 99% sure i wont be able too.

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Comentarios

  • Kesha
  • Kesha SBID #c30ac0aef8
  • Publicado 01/28/2013
  • right now i receive emails like this even text to my phone and they are only requesting MONEY for STAMP FEE to make my approval in the next 48 hrs, i am not stupid 2 take my hard earn money to give them just like that... but this BANK needs to investigate these PPL who r using their names on behalf of their BANK... because this can reflect as PPL in d bank is doing these FRAUD & the BANK is fully aware & not doing anything because money is being PAYED from some PPL
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  • Kesha
  • Kesha SBID #c30ac0aef8
  • Publicado 01/28/2013
  • this is my EMAIL....
    FROM: OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT.
    AYUDHYA BANK OF THAILAND. EMAIL: [email protected]
    PHONE : +669106965597
    CUSTOMER SUPPORT :
    ADDRESS: Chamkar Leu Branch, Bangkok Thailand
    FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND

    YOUR MAIL HAS BEEN RECEIVED AND WELL NOTED ,AFTER THE DISCUSSION WITH OUR BANK MANAGEMENT AND MINISTRY OF FINANCE TREASURY DEPARTMENT.
    FOR BENEFIT OF DOUBT, YOU ARE NOW REQUIRED TO PAY HALF THE STAMP DUTY FEE WHILE YOU PAY THE REMAINING BALANCE AS SOON AS YOU RECEIVE YOUR WON FUND IN YOUR NOMINATED ACCOUNT. BE 100% ASSURED THAT AS SOON AS MAKE THE PAYMENT AND WE RECEIVED THE TRANSFER APPROVAL, YOUR WON FUND WILL BE TRANSFERRED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

    SINCERELY,
    MR. SAM YANG
    DIRECTOR EXCHANGE CONTROL
    AND INTERNATIONAL REMITTANCE,
    AYUDHYA BANK.
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Resumen del Perfil de la Empresa

  • U.K Mega Millions Lottery logo

EstadÌsticas de la Empresa

  • Queja Contra U.K Mega Millions Lottery
  • Quejas Presentadas: 22
  • Daños Reportados: $1,792,823.21
Visite el Perfil de la Empresa Completo

What is SBID?

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