kristaltravel.com
Complaint 155526 Details

  • Date Occurred: 09/03/2014
  • Reported Damages: $2,700.00
  • !

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 glossy brochure which looked quite credible claiming that we had won 200000 USD in a scratch ticket. As we had traveled to Asia several times in the past few years it seemed quite possible that our details had been stored in a database of a travel agency. When I tried to redeem my prize I was forwarded on to a a Hong Kong asset management group who asked for details. When they asked me to pay 2700 in Malaysian taxes i started to get nervous. Although i have not paid the money, nor do I intend to, they have some of our personal details and this makes me very uncomfortable...and angry! I would like to know how this can be followed up.

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Business Profile Summary

  • kristaltravel.com logo

Company Statistics

  • Complaint Against kristaltravel.com
  • Complaints Filed: 1
  • Reported Damages: $2,700.00
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