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Queja 275152 Detalles

  • Fecha cuando ocurrió 08/16/2013
  • Daños Reportados: $10,000.00
  • Ubicacion 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

The Dr Albert Puti charged me money to pay stamp duty on a lotto win. Also he charged me for the clearance of the money from the high court who confiscated the money transfer and accused me of accepting US$500000 from drug running or arms running. He said the money was from a good I had sent to Thailand however they had not found any goods. Dr Puti assured the high court that I had won the money in a lotto. I paid the money for the clearance. Dr Puti assured me that the lotto winning would be deposited directly into my account after I paid the money. I had to pay him to represent me to clear my name from the high court. I paid AUD$10500 for the clearance but the money was never deposited to my account. Dr Puti kept asking me to send more and more money.

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