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Complaint 267649 Details

  • Date Occurred: 08/01/2013
  • Reported Damages: $1.00
  • !

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

As like above I got a sms in my mobile. They asked me, to send a massage to [email protected] my e-mail address and country. Accordingly I send to them. Now they (i.e) FSA Mr.Photchman Ymcharoen which mail ID [email protected] Cell# +66(0)849423227 ask some of money to release the FRO(Fund release Order). If the award won infavour of me. Please let me know, How could I obtain the winning prizes without any key? Or if their everything is fake please find and hand over to police.
Their name & Contact No as under
Mr. Jon Addy Abdullah (CEO DTAC TELECOM COMPANY LTD. THAILAND)CELL# +66(0)923814325 E-mail# [email protected],
Mr. K.B.Kurwat (SCB) Cashier Director Bangkok Thailand.
Cell# +66(0)920011390, phone #+66(0)27363476, Email# [email protected], &
Mr. Photchman Ymcharoen (FSA Chairman & Head Of Operations Bangkok, Thailand) Tell: +66(0)849423227 OR +66-8494232271 Email: [email protected]

Thanking you
Syed Monir Hossain,E-mail:(Personal Information Removed)

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Business Profile Summary

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Company Statistics

  • Complaint Against None
  • Complaints Filed: 18
  • Reported Damages: $46,955.70
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