DTAC Company LTD
Complaint 286698 Details

I AM A BANGLADESHI RECEIVED SMS FROM DTAC THAT MY (Personal Information Removed) WON LOTTERY DRAW 1000000 $ USD THE 25TH ANNIVERSARY OF DTAC COMPANY LTD THAILAND.I CLAIM TO [email protected] ON 17TH August2013.THEN THEY SEND A EMAIL TO ME ON 17TH aug2013 DETAILS HOW TO GET MONEY.BUT NOW I AM IN CONFUSE ABOUT THE MATTERS ARE TRUE OR FALSE PLEASE CLARIFY ME AS SOON AS POSSIBLE

thay ask me about 4 items

1. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY DTAC TELECOM
COMPANY LIMITED THAILAND].
2. A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY
OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD,
COMPANY ID CARD OR NATIONAL ID CARD.

3. A FUND RELEASE ORDER CERTIFICATE. [THIS MUST BE OBTAINED FROM ANY OF
THEIR REGIONAL OFFICES OF FINANCIAL SERVICES AUTHORITY HERE IN THAILAND].

4.A SEND SCAN COPY OF THE DEPOSITED SLIP ALONGSIDE.

I can fulfill item no 1,2 & 4 except 3

ADMINISTRATION CHARGES WHICH IS ( 96,285.17 BDT )IN USD ( 1,200USD )


According to the approval instruction to obtain this certificate, If you come to our office here in Thailand to obtain this document, you will be responsible for the Certification Charge of (17,796.50 THB) Thailand Baht only which is equivalent to Taka that is the official payment of the approval Document. If you wish to apply online due to you are unable to travel to Thailand, you will be responsible for the total charges of (36,945.20 THB) Thailand Baht which is equivalent to ( 96,285.17 BDT )Taka being payment for the Certification charges, Endorsement charges and Attestation Charges.

All payments can be made to us through any of the following means;

- Money Gram Transfer.

- Bank Wire/Telegraphic Transfer

-(Cash Deposit) Our Corespondent Account in Bangladesh


thanks

(Personal Information Removed)