00923414409013
Complaint 139985 Details

  • Date Occurred: 07/19/2014
  • Reported Damages: $1,800.00
  • Phone Carrier:
  • !

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

some people using the above phonenumber,saying that they work for Bank of Barodha in DUBAI,phone me to tell that i won a prize,that my phone landline number was selected by USA,CANADA,UK,UEA companies by a call center sponsored by Bank of Barodha in DUBAI.First they told me that i have to pay the fee in order for that money can be transferrred to Barclays Bank in London where I live. I paid £375.00 ,, then they told me to pay £825.00 to their incomtax dept to release the money to Barclays London, all money were transferred through Western Union,i was given name but no address. i went back the money was withdrawn by those people.They are still calling me to send them more money for the prize to be released to me.

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Business Profile Summary

  • 00923414409013 logo

Company Statistics

  • Complaint Against 00923414409013
  • Complaints Filed: 1
  • Reported Damages: $1,800.00
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