00353864063273
Complaint 121242 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $900,000.00
  • !

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

I received a text message from ph no.00353864063273 stating that my mobile number had won 900,000 pounds in the Global Communications Award 2012. To claim prize email claimcode WMA2012 to [email protected]. I did this and have received three emails from an Attorney named in the first email.These emails have been asking for personal information (including age and sex) for receiving the 900,000 pounds.This attorney is suggesting that he needs power of attorney to allocate the prize cheque. I have found the named attorney and the company he works for in Stampford in UK on the net. and it seems he works in a division dealing with the elderly. Very suspect. Obviously I am not going any further with this as it is not hard to see where this would end up. Also the Global Communications Award 2012 does exist but does not have any public awards or rewards that I could find.
Robyn

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Business Profile Summary

  • Globe.Telecom@CareCEO.com logo

Company Statistics

  • Complaint Against [email protected]
  • Complaints Filed: 11
  • Reported Damages: $2,709,037.00
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What is SBID?

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.