International Remittance Department
Complaint 211586 Details
- Date Occurred: 02/04/2013
- Reported Damages: $1,000.00
- Location: Washinton D.C.
- !
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 have been getting these emails that state the following:Attn
I hope and pray this mail meet you in good and perfect condition as a matter of fact what is the cause of the delay we still at this point not heard anything from you as I speak all necessary work and document have been put in place your details have been confirm the only this left is to confirm your payment details son this transaction can be set on motion. So I suggest you get back to me as fast as possible to as to move with the schedule time I await your swift response
Do get back to me immediately
Regards,
Mrs. Lourie Claudhen
DIRECTOR IMF OFFICE WASHINGTON DC.
INTERNATIONAL REMMITANCE DEPARTMENT.
On Thu, Feb 14, 2013 at 4:46 PM, Lourie Claudhen <[email protected]> wrote:
Attn
I know you must be thinking by now but I am really sorry to put you out of your misery for you information this transaction is nothing like any other you have been involve with before or perhaps been told about as a matter of fact I am really disappointed in your action. Because like I told you I have forwarded your details to the appropriate department which is in charge of your paper work and as it stands it has already been documented so I think you just got your self a big problem if you really are going to claim this fund.
More so Mr. Peter came to the office today but there was nothing we could to him as he came with his layer to file for your funds with prove that you have just also shown that the information you provided is false. Below this mail is your ICE certificate with the information you provided and which you just said its false but am sorry to say that if it is false then you stand a chance to loose the entire funds to Mr. Peter or else you will have to pay more for another paper review and its going to cost you more so get back to me immediately I await your urgent response
Get back to me immediately.
Regards,
Mrs. Lourie Claudhen
DIRECTOR IMF OFFICE WASHINGTON DC.
INTERNATIONAL REMMITANCE DEPARTMENT.
- Seeking Resolution: Other
- They need to stop sending these emails, I have told them repeatedly to stop bothering me because I feel it is a scam and they say it is not. This is unacceptable behavior. It needs to be looked into.
- diane SBID #e7458e7b7a
- Posted 02/16/2013
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Company Statistics
- Complaint Against International Remittance Department
- Complaints Filed: 2
- Reported Damages: $1,000.00
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