International Remittance Department
Complaint 39674 Details
- Date Occurred: 11/24/2013
- Reported Damages: $0.00
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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 received a email as the following:
Payment No: W30911
I am directed to inform you that the ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $350,810.00 USD (Three Hundred and Fifty Thousand, Eight Hundred and Ten USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in any ATM Center of your choice in the United States.
Treat urgently and note that your ATM Card is ready and available for dispatch to you, send me your phone number so i can give you a call for more details
Regards,
Martin Chen
International Remittance Department
- Min SBID #9bf7a5c848
- Posted 11/24/2013
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Company Statistics
- Complaint Against International Remittance Department
- Complaints Filed: 2
- Reported Damages: $1,000.00
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