WorldLottoCorporation
Queja 34429 Detalles
- Fecha cuando ocurrió 11/10/2013
- Daños Reportados: $300.00
- !
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
An agent of the above firm or a fraudster called Fred Slater (TEL 03300012450 ,phoned me to say that as I was an old customer (which I am) who had never won any amount in excess of £1000 had been entered into a prise draw and that I hasd won 12,000 euroes. They asked me to buy £300 of UKASH vouchers. I stupidly gave them the code number. Later on they rang me agaain and said that they could not send my winnings until I sent them a further voudher for £499. Later on they rang me again asking for 5 x £100 vouchers instead of the £499.
I GOT SUSPICIOUS OF THIS AS THEY SAID THAT IT WAS FOR TAXON THE AMOUNT OF £500.I read up on UKASH vouchers on the Internet where I discovered that I shouldnot have released the code number for the first amount of £300.
They rang up again today And I told them to rerurn the £300 or send the winnings without strings.Otherwise I wouldd contact the POLICE, the FINANCIAL OMbudsman and finally report the whole soory scam on the blog. Since thern I have not heard from them.
Could y
- catharry SBID #9b3ba4360c
- Publicado 11/11/2013
Comentarios
- Graham SBID #ff3df752f9
- Publicado 10/25/2014
- was contacted today from a girl called Jessica ( chinese accent!} who wanted £150 sent through Western Union and told me a Mr. Peter Rolland would come to my home with a cheque for 12,000 euros, (£11,000). I had to prove identification and he would hand over the cheque, she also said that I was to hand over the receite for the £150 via Western Union. It certainly seems a scam to me so I've no intention of either sending them £150 for the cost of the carrier.
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- Queja Contra World Lotto Corporation
- Quejas Presentadas: 2
- Daños Reportados: $2,300.00
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