Reliance Courier services (euro raffle promo)
Complaint 206868 Details

  • Date Occurred: 01/31/2013
  • Reported Damages: $2,000,000.00
  • Username: ENCARNACION PEDRO
  • Email: relliance1@sabatl.net
  • Location: Barcelona Spain
  • !

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

They sent me an email regarding that I won something, and I was dumb enough to fall for it. Here is the first email followed by the second email

Your Email have Been Award The Sum of 2,Million in the internet raffledraw. Award was Held February 2013.

Claim with Requested Details.
NAME...
Mailing ADD...
CITY....
PHONE...


Gabriela: euro8876@bresnan.net


Regards.

Maria Gabriela Sanchez (Claim Mgr)
(E.U.L.B)
Dear  Kristine Gates,

Thanks for choosing 4days delivery Service. We want you to understand that, the fee must be Paid Immeditely or before 48 hours of receiving this message.

All delivery fees must be Paid before delivery.

4days Delivery, Officially TOTAL: € 155.84 Euros ($200.00 USD)

PAYMENT INSTRUCTION THROUGH MONEY GRAM

MONEYGRAM LOCATIONS

CVS - #8902
4893 TOWN CENTER PKWY
JACKSONVILLE, FL 32246
(904) 642-2442

CVS - #2669
9962 BAY MEADOWS DR
JACKSONVILLE, FL 32256
(904) 641-4244

Send the payment to our head account office in SPAIN  through MoneyGram office close to you.
 
RECEIVER'S:FIRST NAME: PEDRO
 
LAST NAME: ENCARNACION TURBI

ADDRESS:  C/Pujades no 76-78, Planta 6 Ptas 3 y 4
Barcelona, 08005, BARCELONA 

COUNTRY: (SPAIN)


After payment is made, you are required to send us the payment details immediately as follows;

SENDER FIRST NAME:
LAST NAME:
MTCN: (Control Number):
AMOUNT SENT:

Immediately you send the informations of payment, we shall send your Tracking Number for the delivery of your parcel and your receipt of payment issued from this office. Be well assured that the parcel shall reach your designated address.

GUARANTEE:
We Guarantee that as soon as you Pay the fee, your Prize Cheque (Check) will be delivered according to your Delivery Option above, and you will be able to cash your cheque from any Banking Institution of your choice. Relliance Courier will be responsible for all Claims Complaints. More delivery Guarantee is below. 

Important Note : Its impossible to DEDUCT any amount from the prize cheque before the parcel is delivered. Therefore No Deduction is accepted.

We don't accept C.O.D and delivery fee must be paid before delivery.

This company will be responsible for any Mishandling or failure to deliver parcel within the stipulated days chosen by our client. Refund can be made to client if complain arises or failure to deliver within the stipulated date. All delivery is pay before service.

FOR MORE ENQUIRIES, CALL US ON +34 674 620462  (MR FABIÁN RAFAEL PABLO)

Delivery Officer;
ADDRESS:  C/Pujades no 76-78, Planta 6 Ptas 3 y 4
Barcelona, 08005, BARCELONA 

COUNTRY: (SPAIN)
Tel: +34 674 620462
Fax:+34 901 586 789


Copyright © 2012 Relliance Courier Services, Inc. All rights reserved.
 
This electronic message transmission is intended only for the use of the party to which it is addressed, including any attachments and contains information from Relliance Courier, which may be privileged, confidential, or protected by law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this e-mail or its contents is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message or Calling +34 674 620462 and also deleting it from your computer. Thank you.

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Business Profile Summary

  • Relliance Courier Services logo

Company Statistics

  • Complaint Against Relliance Courier Services
  • Complaints Filed: 64
  • Reported Damages: $22,556,471.26
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