International Remittance Department
Queja 39674 Detalles

  • Fecha cuando ocurrió 11/24/2013
  • Daños Reportados: $0.00
  • !

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

I received a email as the following:

Payment No: W30911

I am directed to inform you that the ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $350,810.00 USD (Three Hundred and Fifty Thousand, Eight Hundred and Ten USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in any ATM Center of your choice in the United States.

Treat urgently and note that your ATM Card is ready and available for dispatch to you, send me your phone number so i can give you a call for more details

Regards,
Martin Chen
International Remittance Department

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Resumen del Perfil de la Empresa

  • International Remittance Department logo

EstadÌsticas de la Empresa

  • Queja Contra International Remittance Department
  • Quejas Presentadas: 2
  • Daños Reportados: $1,000.00
Visite el Perfil de la Empresa Completo

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