FreeLotto Company
Complaint 294307 Details

  • Date Occurred: 12/16/2013
  • Reported Damages: $1,144.00
  • Location: søllerødvej 54, 2840 holte, denmark
  • !

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

For forsendelse af lotterigevinst.(SCAM)(Som aldrig er modtaget fra Mr. Ken Texman (delivery Mgr.)Mobil number: +44 7466 325 125 Sendt til:
Charles Ogunniyi
Pacific Express Courier And Cargo Delivery Service.
241-245 London Road
SM14 5PU Modern, Surrey.
Konto nr. GB81BARC20254320142069
Konto hos: BARCGB2113S Barclays Bank Plc (Dartford Tree)
Via bank:
BARCGB22
BARCLAYS BANK PLC
EXCHANGE TOWER 1, 4TH FLOOR
LONDON, E14 9GE
Beløb = 700GBP = 6203DKR = 1144 Dollar

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Business Profile Summary

  • FreeLotto Company logo

Company Statistics

  • Complaint Against FreeLotto Company
  • Complaints Filed: 166
  • Reported Damages: $36,612,154.30
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