Shezen Yaxin / Starcorp Bank Based in London
Queja 68118 Detalles
- Fecha cuando ocurrió 02/01/2014
- Daños Reportados: $5,448.00
- !
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
They said I was 2nd place winner of an email drawing. That I had won $485,000 USD and a 2011 Range Rover Sport. I was told to email shezen yaxin and starcorp bank a copy of my photo ID,along with a deposit code(dp-code). Then I was told to send in a western union payment to starcorp for $698 usd for an activation code,then another $4,850 usd for transfer fees.
- Anonymous SBID #76f17673e7
- Publicado 02/02/2014
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