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Complaint 209323 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $0.00

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 got an email from this company, which I do not know what this company is for. The email came with an attachment and under it it said:
Record ID: ********
Supplier: yahoo.com
Invoice No.: **********
Invoice amount: USD 5551.77
Rejection reason(s): Approval Required
Please find enclosed a record of invoice that could not be processed. We would like to ask you to assist us in resolving the noted rejection reasons.

In my opinion they want me to download the attachment and this might be a scam or something to make me think I can be approved to get that amount of money. I know it's fake since I have no reason at all for getting any money and specially not that huge amount. Also this email was sent to 15-20 other people that their email starts out like mine.

  • Seeking Resolution: Other

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