PN Star Cricket, ESPN Head Office Registered office: 3 Queen Carolin
Complaint 109714 Details
- Date Occurred: 05/01/2014
- Reported Damages: $1,000,000.00
- !
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
,,
Mr. Daniel Rougerie,
Payment Co-ordinator,
ESPN Star Cricket,
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
VERIFICATION AND FUNDS RELEASE FORM
Winner address given bellow
1. Full Name’s: ashutosh shukla
2. Sex: Male male
3. Country: India
4. State/City: M.P.
5. Contact Address: [Personal Information Removed]
6. Mobile/Tel Number: [Personal Information Removed]
7. Marital Status: Married no
8. Occupation: Education
8/a. I.D. no.[Personal Information Removed]
9. Date/Age [Personal Information Removed]
10. Pin Code: [Personal Information Removed]
12. Winning E-Mail: [Personal Information Removed]
13. Amount Won: 1,000,000.00 GBP FOR
14. Have You Won Before: Yes Or No?-no
Ticket number: 57522465896530
Serialnumber 3652-662
APX INTERNATIONAL COURIER COMPANY UK.
MR.FRANK WILLSON
DISPATCH OFFICER.
Contact Email:[email protected]
Tel:+447010057065
Registration Code; 2 0OTI005/UK. Do add it to your mail when sending the courier email for
given address-
bellow
1. Full Name’s: [Personal Information Removed]
2. Sex: Male male
3. Country: India
4. State/City: M.P.
5. Contact Address: [Personal Information Removed]
6. Mobile/Tel Number: [Personal Information Removed]
7. Marital Status: Married no
8. Occupation: Education
8/a. I.D. no.[Personal Information Removed]
9. Date/Age [Personal Information Removed]
10. Pin Code: [Personal Information Removed]
12. Winning E-Mail: [Personal Information Removed]
13. Amount Won: 1,000,000.00 GBP FOR
14. Have You Won Before: Yes Or No?-no
Ticket number: 57522465896530
Serialnumber 3652-662
Registration Code; 2 0OTI005/UK. Do add it to your mail when sending the courier email for
- ashutosh SBID #f8233fbcec
- Posted 05/04/2014
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Company Statistics
- Complaint Against PN Star Cricket, ESPN Head Office Registered office: 3 Queen Carolin
- Complaints Filed: 1
- Reported Damages: $1,000,000.00
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