Powerball/ Bill Gates Microsoft MSN Incorporation
Complaint 39638 Details

  • Date Occurred: 11/24/2011
  • Reported Damages: $390.00

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

Contacted by email from London to tell me I won J850,000 BPS. So I sent back requested identifying info & picture of Cal. drivers license. emailed back to ask if I wanted it deposited or on an ATM card. I chose ATM. Their delivery agent emailed back to say they were on their way within hrs but ran into HM Customs & Inland Revenue Annex Office who required 390 pound tax clearance delivery permit with an insurance cover bond that should arrange with them to pay. I called London Metropolitan Police and the kind & patient person there said never give anybody any money for any reason contingent to receiving any prize before receipt. Said I should report it but there's really not any place to do so except
here.
they ID"d as ... Microsoft Lottery <msft11 @gmail.com>
Power Ball / Bill Gates Microsoft MSN
Incorporation
16 Great Marlborough Street
London W1F 7HS, UK
Power Ball House London UK
Email: msft11@msn.com
Tel:+44704573039

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail: msft11@msn.com
Tel: +447045730397 OR 009447045730397
(Msn/ Bill Gates Microsoft / Power Ball Lottery
Games/Lottery Coordinator


Royal Mail Courier Service
London UK
Delivery Manager: Mr. Robert Peterson
Email: royaldeliveryuk@hotmail.co.uk
Tel: +447031829084
Delivery Agent Andrew Smith








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Business Profile Summary

  • Powerball/ Bill Gates Microsoft MSN Incorporation logo

Company Statistics

  • Complaint Against Powerball/ Bill Gates Microsoft MSN Incorporation
  • Complaints Filed: 1
  • Reported Damages: $390.00
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