[email protected]
Complaint 281195 Details
- Date Occurred: 10/18/2013
- Reported Damages: $9,000.00
- Username: Royal Bank of Scotland
- Email: [email protected]
- Location: Claimed to be Scotland
- !
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
He/she expressed interest on items I posted on Yahoo Auction site. Suspect agreed to transfer payment to my persoanl bank account in HK. He/she also palyed the role of the bank which he/she claimed to be RBS (Roayl Bank of Scotland). He/she issued a receipt/email claiming the money has been paid and held by the bank and once I show them I shipped the item to the requested address (which is his/her son's address in Whitby, Ontario, Canada). With good faith, I sent the items, but then his/her bank claimed that there were a minimum transfer limit and she then transferred HK$7000 extra, and I agreed to transfer her the differece. Carelessly, I just wanted to finish this trasaction, and wire the money to the son by Moneygram suggested by the bank. I don't expect I'll be able to get the money back, but just wish someone can warn other users. And report to you if they happen to come accross this user.
He/she also uses following names and emails:
Brian Markland, [email protected], [email protected] and he/she also claim to be Tom Davis of the Royal Bank of Scotland.
Update: 10/18/2013
I cannot upload tiff files even when I pressed submit.
Update: 10/19/2013
i hope you guys are real pro and tracking the emails that i'm exchanging with the suspect as we speak. im trying to give you timeif you had the intention to help.be honest, i don't think you guys are going to help unless we pay the premium
- alan SBID #278f8496c1
- Posted 10/18/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $9,000.00
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