Mobile Merit Awards
Complaint 103757 Details
- Date Occurred: 04/15/2014
- Reported Damages: $250,000.00
- !
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
I received a text on 15/04/2012 in the night that I only got to see it morning time that I won R250,000 in MOBILE MERIT AWARD when I did not even take part to register myself for that. It came from this number which apparently belong to Mr. Nelson that I should contact him to activate my ticket, no. +27781031697. Afterward when I called they asked me to spell my name and give them account details then I did, and that to get what I won I should deposit them R4 500 for the clearance because they said it’s a policy contract, they kept calling me to do it or they will cancel me out from the winners, and to go on making the deposit I should contact Mr. Williams on +27738872892 who gave me this account PHILILE HADEBE acc: 62353814231 FNB branch code 250655 and to fax payment prove on +27867605612, but then they refused to give me the branch name.
- palomita SBID #63cdabbe9c
- Posted 04/18/2014
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Company Statistics
- Complaint Against Mobile Merit Awards
- Complaints Filed: 1
- Reported Damages: $250,000.00
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