Mike Otis
Complaint 145334 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $0.00
  • Username: Mike Otis
  • Email: [email protected]
  • Location: 933 5b St Nw.Great falls

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

This is a email he send to me in which it contains a method deceiving dollars from others

Dear Li

I really appreciate your Patient, caring and concern towards my arrival to state,am very happy to hear this from you I really appreciate that from you and i must confess to you that you are wonderful and that am going to make a good stay with you. I just got an information from my shipping agency and they made me to understand that they will be shipping over my stuffs and it will get to US my future room by this weekend but they will not take it to my future home if i can't get there Service Charge to them via Western Union when they have arrive in the USA, because there payment policy has been changed in awhile due to the new Board Of Trustee policies and new rules and regulation guiding the operation of the company, because before now payment are made at the point of delivery but now everything have changed. I was also told by my travel agency that my flight will next week and i'll forward that to you so you can prepare yourself ready for my pick up from the airport by next week I'm really happy and excited that i will be meeting you inperson soon and that my things will be shipped from my presence here ....
At this junction,you will help me send My Shippment Service Fee's to my mover's via Western Union for my Service Fee's to commence for the shippment and they can ship my stuffs to my room before my arrival as planned because i'll have to monitor the loading in person here,okay? Moreso i was also told that it'll take 4 days to complete the shipment from here to State and since i'll be coming by next week and i'll implore you to help me get the money wire to them and i will give back to you when i get to you so that won't delay my arrival because the shipment will be taking 4days before it can get to State my future room,okay? Please i will be so glad if you can do this for me as soon as possible , Here is there present location information where you will send the payment to via Western Union Transfer.

Here Is My Mover's Information Below
Mover's Name....Mike Otis
Address.....(Personal Info Removed)

After sending the money, i was told that you will be given some information at the outlet that Mike Otis who is the operation manager will use to pick up the money for the company at any Western Union location close to them.

These are the information below.
1. The sender name and address.
2. The receiver name and address.
3. MTCN 10 Digit Reference number.
4. Exact amount sent .

With this information Mike Otis will be able to pick the money up and come for delivery Next week. Then they will be able to come and deliver my stuffs to my future room, so that i can arrive by next week and we can meet inperson and meet my roomie,okay? Kindly help me get it send so that i can keep them update with the information and the money can be picked up and shipment process can commence asap. I really appreciate this from you and i'll write my name TAG on me, so that it can be very easy for you to locate me at Airport at the arrivals..Thanks,
Hope to read from you soonest,

Kindest regards.

Sabrina..

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Business Profile Summary

  • Mike Otis logo

Company Statistics

  • Complaint Against Mike Otis
  • Complaints Filed: 1
  • Reported Damages: $0.00
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