Henk Tobbe
Complaint 333000 Details

  • Date Occurred: 11/18/2014
  • Reported Damages: $300.00
  • Location: 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

Hereby the Email traffic: do not buy he will only collect the money over the Western Union bank and will never send the goods.


Your payment details has been received and duly confirmed by the Accounting department.

We have your 1 unit Apple Iphone 5s 16GB unlocked ready for delivery to you in your location because your package has been duly registered for delivery by the Authorities.

However, we have been informed by the authorities that it is required by the British Law that you make the Duty & Insurance payment (197.99 euro) here in the U.K before your package can be cleared for delivery to you. Thus the company procured the insurance on your behalf.

We are sorry for the impromptu development.

* Duty & Insurance fee for your packaged (1x Apple Iphone 5s 16GB unlocked): 197.99 euro
As soon as this is made, your package will be CLEARED & allowed by the authorities to be couriered to you in your location. The courier service will deliver your package to your door step. You don't have to worry about any delivery problems.

DO HAVE IN MIND THAT THE INSURANCE FEE IS REFUNDABLE UPON DELIVERY OF YOUR PACKAGE TO YOU IN YOUR LOCATION.

IF THE GOODS DOES NOT GET DAMAGED OR GETS TO ITS DESTINATION IN GOOD SHAPE, YOUR INSURANCE FEE WILL BE REFUNDED BACK TO YOU. ALL YOU NEED DO IS ASK FOR IT.

Make the Duty & insurance fee payment according to the payment information as already given you in our Chief Accounting Officer's details and get back to us with the Money Transfer payment details for confirmation (Sender's First & Last names, Amount sent & MTCN / Reference nos) so we can deliver as due.
* Money Transfer Payment Details:
Recipient's First Name: HENREY
Recipient's Last Name: THEODORE
Company Address: 11 DUDDINGSTON PARK,
City: EDINBURGH EH15 1JN, SCOTLAND
Country: UNITED KINGDOM.

Duty & Insurance amount to be sent: 197.99 euro

Once your payment is confirmed by the Accounting Department, your package will be cleared for delivery and the tracking number sent to you to check the status of your package on transit.

We are sorry for ANY inconveniences caused in the course of this transaction.

*PS: THIS IS THE ONLY PAYMENT REQUIREMENT NEEDED FOR THE DELIVERY OF YOUR PACKAGE...AND IT IS REFUNDABLE UPON DELIVERY OF YOUR ORDER.

Do be aware that your package will be delivered as soon as your payment is made.
We are sorry for any inconveniences caused.

We await your payment details so we can have your package delivered ASAP without any further delay.

Regards,
Henk TOBBE (Sales Manager)
c / o SALES OFFICE,

GLOBAL TRADE NETWORK (SCOTLAND) LTD
11 DUDDINGSTON PARK,
EDINBURGH EH15 1JN
SCOTLAND
UNITED KINGDOM
Company No. SC433192

URL: http://gtnscotlandltduk.tk/

Tel#: (009)447024096790, (009)447031935509
Fax#: +448435622886


________________________________________
Subject: Order number: GTN/IPH.5S.16GB/999/05)
Date: Wed, 19 Nov 2014 09:09:31 +0100
From:
To: [email protected]
Hi Mr.Tobbe,
I believe that the payment is now confirmed by your accounting department.
Can you now get in touch with us regarding the handling of our purchase order.


______________________________________________________________________________________________




Van: Henk TOBBE [mailto:[email protected]]
Verzonden: dinsdag 18 november 2014 17:19

Onderwerp: RE: Order number: GTN/IPH.5S.16GB/999/05)

Hello,

Your payment details has been received.

Once confirmed by the accounting department, we shall proceed with your delivery and get back in touch with your tracking details as due.

Thanks for your patronage. It is best appreicated.


Best Regards,

Henk TOBBE (Sales Manager)
c / o SALES OFFICE,

GLOBAL TRADE NETWORK (SCOTLAND) LTD
11 DUDDINGSTON PARK,
EDINBURGH EH15 1JN
SCOTLAND
UNITED KINGDOM
Company No. SC433192

URL: http://gtnscotlandltduk.tk/

Tel#: (009)447024096790, (009)447031935509
Fax#: +448435622886

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Business Profile Summary

  • Henk Tobbe logo

Company Statistics

  • Complaint Against Henk Tobbe
  • Complaints Filed: 5
  • Reported Damages: $109,559.00
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