+27746772297/+27845403919
Complaint 283110 Details
- Date Occurred: 10/17/2013
- Reported Damages: $9,320.00
- Location: 22 Derby Bertram Johannesburg South africa
- !
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
On 25/07/13 received a message that my mobile no.. won World cup 2014Ref... prize of $450 000.00 and a laptop from Interact mobile communications.I responded and was later informed that management has approved delivery of parcel.Of which the following payments were made to facilitate delivery of parcel:-
29/07/13 Diplomatic courier &Insurance $ 410.00
07/08/13 Internal Revenue Service(USA) 810.00
23/08/13 Custom Duty(RSA) 790.00
10/09/13 Tax Clearance (RSA) 810.00
01/10/13 Anti money laundering 1 500.00
17/10/13 ATM Activation fee 5 000.00
TOTAL 9 320.00
I began to suspect when informed that activation fee you paid was insuffient and $20000.00 more is required to enable ATM card be activated.For deposits Custom duty,Tax clearance(RSA),Anti money laundering and ATM card activation banking details for Sitobekile Gwebu Nedbank a/n 10026848032, Diplomatic courier and insurance M.Ntsangase ABSA a/n 9284902164 and Internal Revenue service Wachovia bank Newyork a/n 2000193002816.I have documentary evidence.
- Douglas SBID #7eddc33303
- Posted 10/27/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against +27746772297/+27845403919
- Complaints Filed: 1
- Reported Damages: $9,320.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.