Netling Oil Company & Marine Water Ways
Complaint 304341 Details
- Date Occurred: 01/26/2014
- Reported Damages: $1,595.80
- Location: Netling Oil Company 33, Belfast Rd, Newcastle, BT33 0NG, County Do
- !
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
I got a job offer to work for Netling Oil Company Belfast, UK. According to Mr. Albertan Graham who claimed himself as the Human Resources Director of the company, address as 33, Belfast Rd, Newcastle, BT33 0NG, County Down, Northern Ireland, United Kingdom, tel no.: +447031866955, +447024042210 & +447024071848. I must send GBP 962 and required for
1. BOSIET training.
2. Flow Handling and Preparation Certificate (FHPC).
3. Inspection Release Certificate (IRC).
The certificates as required for offshore workers and send to Mrs. Mrs.Braithway Grenerd, Certificate Production Officer of Marine Water Ways, 10 Lanyon Place, Belfast BT1 3LP, United Kingdom, tel no.: +447024070644 +447045743529 & +447031834453. via The payment for GBP 962 (SGD 2,042.10 + service charges SGD 164.45) was transferred to Mrs. Susan Patrick, Destination:10 Lanyon Place, Belfast BT1 3LP, Country: United Kingdom via Western Union in Brunei Darusslam on 26 January 2014. Then, received an e-mail from Mr.Douglas Humprehy, Assistant Customer Care Unit, First Active Financial Service advise by Netling Oil Company HR Director to open account at First Active International Financial Service for
1. Individual Account: GBP 100.00.
2. Salary Offshore Foreign Account (Savings Account/Current Account) Initial Deposit: GBP 3000.00.
I fortunately have yet not transferred the money to it, but came to advise from banks and friends for consultant instead. After further discussion and search in the internet, we thought this is a scam case using name of Netling Oil Company to lure victims.
It will be grateful if the British Ambassador and Royal British Police would assist to scrutinize in my case. I need help from all of you prior process the second money transfer Thanks for your kind investigation.
Should you have further requirements, please do not hesitate to inform me either by phone or e-mail.
Mobile no.: +(Personal Information Removed)
E-mail: (Personal Information Removed)
Thank you.
Best regards,
(Personal Information Removed)
Update: 02/02/2014
Please delete my complaint due to misunderstanding ASAP.
- Abdul SBID #844dba1107
- Posted 01/31/2014
Comments
- nick SBID #6c0dcd6f43
- Posted 02/02/2014
- Hi Haji am suresh,sometimes this can be real and also it can be fake,got a job like this from Morocco and i took care of some documents myself,but i got the job although its in the fishery sector.maybe you should contact the company and verify your issues with them.It is not adviseable you leave your phone numbers and email address on a free website like this.i suggest you take it out.you might be out for more danger,leaving you infos like this.tanx suresh
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Company Statistics
- Complaint Against Netling Oil Company & Marine Water Ways
- Complaints Filed: 1
- Reported Damages: $1,595.80
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