Chevrolet Motors Worldwide LTD. Chevrolet Programs & Events Depart
Complaint 121779 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $850,000.00
  • !

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

MR.DAVEN MORGAN WHO TELL OUR SELF AS ADIPLOMAT OF CHEVROLET MOTORS WORLDWIDE LTD,MANCHESTER MR2 8GD,WHO STAY IN British diplomatic lodge janakpuri New Delhi,INDIA ON 10/02/2012. WHOM BRITISH PASSPORTNUMBER IS (Personal Info Removed). TAKE MY 18500 RUPEES FOR FUND TRANSFER OF WINNING AMOUNT OF winning this year CHEVROLET EXHIBITION email award OF 850000 POUND FROM RESERVE BANK OF INDIA,NEW DELHI TO MY LOCAL IDBI BANK ACCOUNT.HE CAME IN INDIA 10/02/2012.HE CONTACT ME THROUGH MOBILE NUMBER-9718180997.OF BANK THROUGH WHICH I WAS GIVEN MONEY TO DAVEN MORGAN.HE TAKE MONEY THROUGH THREE DIFFERENT NAME AND ACCOUNT NUMBER OF INDIAN THREE LOCAL BANK.1)STATEBANKOFINDIA 13/02/2012 IN ACCOUNTNAME:-RAMANSHANI OF BANKACCOUNT NUMBER:(Personal Info Removed).MONEY 15600RUPEES.2)HDFCBANK 16/02/2012 IN ACCOUNTNAME KIMBEYNUSENI OF BANKACCOUNTNO:(Personal Info Removed).MONEY 9000RUPEES.3)ICICIBANK 17/02/2012 IN ACCOUNTNAME:-RAHUL SHAHOF BANKACCOUNTNO:(Personal Info Removed).MONEY 18200 RUPEES.MRS ANAMIKA THAKUR WHO TELL OURSELF AS A MANEGER OF FUND TRANSFER UNIT OF RESERVE BANK OF INDIA,NEW DELHI WHO HELPS TO FORD LUKAS FOR FUND TRANSFER,WHICH CONTACT ME THROUGH THIS NUMBERS.1) (Personal Info Removed)..SO PLEASE TELL THEM GIVE MY MONEY BACK.

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Chevrolet Motors WorldWide LTD. logo

Company Statistics

  • Complaint Against Chevrolet Motors WorldWide LTD.
  • Complaints Filed: 17
  • Reported Damages: $2,503,946.87
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.