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Complaint 275024 Details

  • Date Occurred: 09/17/2013
  • Reported Damages: $25,000.00
  • Username: micheal mall
  • Email: [email protected]
  • Location: mumbai
  • !

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

    • Michealmall71@outlook.com Complaint / User Submitted Image #275024

I recivd mail tat i won 500,000gbp in samsung electronics promotions and they ask my address proof,bank act no,my passport no, adhar card no.
i have given all documents they have askd me, then they asked me to make immediate payment of 25000inr for the gift parcel. then i made these payment. then again they were demanding me money 98000inr then i denied so they were shouting at me, and next day when i came to know about them i given badwords on phone

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Business Profile Summary

  • Michealmall71@outlook.com logo

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