TECHAM LIMITED
Complaint 123569 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $15,000.00
  • !

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 was send an email telling me how I can make a lot of money by "a" Mr Nick Andrews , I was so dumb I agreed and send all my personal details ! the rest is History ! they transferred two lots of money from an account at Lloyd s Bank account and my bank discovered very quickly that the money was in fact taken from a hacked account that belongs to a genuine customer and !!!!!
My bank fraud department have communicated to me that they know about this "SCAMMING " COMPANY AND TOLD ME that the Police are on their tail !
I changed all my financial information and secured all the details and warn all the public to be on guard ! Mr NIck /Mr Cortez / Mr Minchin / Mr Nick Owens BUT STRANGELY THEY ALL SOUND THE SAME PERSON when answering the phone , the South American with the American accent ! the OFFICE TEL NUMBER: 0115714375 AND FAX NUMBER: +4408723521045 , STILL RING and answering machine still live ! These people are very dangerous , they connect to your PC / LAPTOP/ and as soon they smell the rat they cancel and erase all the information including their : task Manager which contains all the messages that in fact will help prosecute them in the courts of law ! they have IT specialists that can hack it all !
there must be something that can be done to put these "creatures in jail for a long time ".
( DAN----VICTIM )

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Business Profile Summary

  • TECHAM LIMITED logo

Company Statistics

  • Complaint Against TECHAM LIMITED
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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