Swansea Lotto <test@texsanddist>com>
Queja 69939 Detalles
- Fecha cuando ocurrió 02/02/2014
- 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
Received email from a Mr. Jamie Cate ([email protected]) saying I had won an email awards program lotto conducted in Asia/Europe. Head office in Japan and Regional office in UK. Bottom line, they are asking me to send money transfer of $680.00 for notarization papers process in British High court of Justice. Instructed to send to Mrs. Lisa Figgs, 233 Woodhouse Rd., London, N12 9BD, United Kingdom or call 011 44 792 452 0803.
- SCHERFIE SBID #a47b5da6c3
- Publicado 02/06/2014
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- Queja Contra Swansea Lotto <test@texsanddist>com>
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.