Peter I Morris & Mr. David Makondo
Complaint 159896 Details

  • Date Occurred: 09/06/2014
  • Reported Damages: $5,000.00
  • Location: Branch Administrator VBS Mutual Bank Northern Cape South Africa.

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 REALLY DONT NOW HOW TO EXPLAN IT BUT THESE MEN OR SCAMMING PEOPLE OUT OF MONEY BELOW IS ONE EMAIL OUT OF MULTIPLES OF THEM PLEASE HELP ME??? RODERICK IS MY MAIDEN NAME I DONT NO HOW THEY GOT IT ??

Attn: Anita M. Roderick.



This is to acknowledge the receipt of your email with our requested details to proceed with the disbursement of your inheritance US$7.5Million. Be informed that I have already made contacted with late Mr. Allen Born’s bankers today concerning you and the releasing of your inheritance US$7.5Million after our re-verification with your details and confirmed you the legal beneficiary. The bank is demanding for a certified probate order/ Bank certificate with your name on it to ascertain that you are the true legal beneficiary to Late Mr. Allen Born’s Estate before proceeding with the disbursement of your inheritance US$7.5Million.



But that is not what you should worry about because I have submitted an application with South Africa Probate Court Pretoria regional office to obtain the document and i was asked to come back tomorrow for it, and immediately it is issue a copy will be send to you; while this office will send the original copy to late Mr. Allen Born’s bank for notification to release your US$7.5Million to you.



Please open the attached file for a copy of Mr. Allen Born's LAST WILL AND TESTAMENT with your name on it for your perusal. Call me on my cell phone number listed bellow at your convenience time should you need any further clarification on this matter, because i have tried to reach you with the number you provided with no avail.



Please acknowledge the receipt of this email immediately you receive it.



Regards,



Barr Peter I. Morris.

& Morris Associates,

Tel: +27 719 282 671

FAX: +27 867 687 698

South Africa.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 5,000.00

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Business Profile Summary

  • Peter I Morris & Mr. David Makondo logo

Company Statistics

  • Complaint Against Peter I Morris & Mr. David Makondo
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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