Global Pacific Travel Group, Central, Hong Kong
Complaint 169027 Details

  • Date Occurred: 09/18/2014
  • Reported Damages: $385.00
  • Location: 10th Floor Gloucester Tower, The Landmark, 15 Queen's Road
  • !

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

This is a company or group who never keep their promises. First of, a congratulation letter was emailed from Samantha Chen, Raffle Administrative Officer, stating that I win $150,000 from their company raffle. Follow on, a call and instruction from Arvin Lao, Claims Department on what to do, and a $385 is all is needed before they will deposit the fund, also how the $385 money is to be sent by western union in Philippines; I further asked if that is all is needed and he said, that is all that is needed to complete that transaction, but I have to resend them a $9000 for tax Hong Kong tax. After I sent the $385, Ms Meilin Lopez, Accounting Officer, called me and said that Mr. Arvin Lao instruction was wrong, and I have to send them $3000 for assurance fee first before they can released or deposit the money. I then told her that this sound like a scam and I will not go for it. Since you people had kept changes your story, therefore, I want my $385 back. Since then, I had never heard from them, and they took my $385. I told them, if they are playing with my money by way of scam, I am sorry because I will not go for it, and they better of keep their own $150,000. Their email address is: [email protected]. Please be aware.

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Business Profile Summary

  • Global Pacific Travel Group, Central, Hong Kong logo

Company Statistics

  • Complaint Against Global Pacific Travel Group, Central, Hong Kong
  • Complaints Filed: 1
  • Reported Damages: $385.00
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