I Wish to File a Concern About This Company. Last Year I Received A
Complaint 160362 Details
- Date Occurred: 09/24/2014
- Reported Damages: $3,000,000.00
- Location: Standard Chartered Bank, Bangkok, Thailand
- !
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
There as three (3) parties involved in the competition.
1. True Move Company Limited,Bangkok.Thailand.211 International Mobile Draw. (Director. Mr Chuwatia Pratta).
2.The Head of Service Financial Services Authority Bangkok, Thailand.(Chief Excutive Officer. Mr Chearavanont Supachai).
3.Standard Chartered Bank Bangkok, Thailand (Director Of Operations. Mr M.Gemmell)
(The winning award prize is USD$3,000.,000.00)which is sitting in the temporary account in Standard Chartered Bank, Bangkok, Thailand.
Please i need more advise if this company really exist in Thailand or are they part of the scum Lottery company. Check this details and advise the concern person. Thankyou for your great help.
- Seeking Resolution: Other
- Write and tell the truth if they really exist .I dont want to be scum like the others who went through the problem. If they dont exist please advise so we not in high hopes of the winning prize. Thank you, concern one.
- metua SBID #aecf527090
- Posted 09/23/2014
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Company Statistics
- Complaint Against I Wish to File a Concern About This Company. Last Year I Received A
- Complaints Filed: 1
- Reported Damages: $3,000,000.00
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