[email protected]
Complaint 34276 Details
- Date Occurred: 11/10/2013
- Reported Damages: $400,000.00
- !
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
Advised that I had WON 400,000 pounds in the 2011UK mobile draw, Send your REF No: NZ/04 to email [email protected] for more info to claim your money. Mr. Evan.
NOTE - have not as yet advised this person (Mr Evan) or passed on my details/bank acc.no/address.
I do not know whom this person is BUT have had a similar dealing with a man of similar name (Mr Evan) 4mths previous) or I assumed he called himself then a PAUL EVAME - He was or came from the area of Sth Africa .
This was over inheriting a LOT(s) of money over a dead relative of mine who was unfortunately killed in a road accident - This unfortunate person also has the same surname as myself.
I had emailed Mr Evame asking if this was a total scam as my ancestral name has been defiled in such an evil manner. He received nil from me in regards to B/ACC or address. After at least 3 weeks of my hassling him, he gave up & discontinued our connection - BUT I AM WELL AWARE OF THESE F/N SCRAM ARTISTS.
PLEASE ACCEPT THIS AS A TRUE ACCOUNT - I remain - AWARE!!!!
- Anonymous SBID #5f57c210a1
- Posted 11/10/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against NatUKInfo
- Complaints Filed: 14
- Reported Damages: $400,020.00
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