[email protected](tel.+27-78-759-1062)
Complaint 196874 Details

  • Date Occurred: 12/28/2014
  • Reported Damages: $7,282.00
  • Username: Mrs.Helen Eastwood
  • Email: [email protected]
  • Location: 39,fredman drive sandton,2031 johannesburg gauteng south africa
  • !

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

In the beginning of December2012 I received an email from Head Office Payment Processing Center (address as above)that my email address had won £3million.I was asked to contact them.When I contacted them,I was required to send a coppy of ID,bank details and administrative fees £350.00,which I did on 18-12-2012.I have to send £1200.00 on24-12-2012 as transfer fee an then I send them £3000.00 on 28-12-2012 to pay the tax.I was asked to send another amount of £7500.00,which I did not send yet.They ring me again and again and send emails to make a quick payment of £7500.00.Now I came to know I am being robbed by scamps.I have all of the Emails from them in my laptop and receipts of sending money through western union.I have to pay £137.00 as western union charges as well.Please help me in this metter.

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Business Profile Summary

  • Heleneastwood@Account.com(tel.+27-78-759-1062) logo

Company Statistics

  • Complaint Against [email protected](tel.+27-78-759-1062)
  • Complaints Filed: 1
  • Reported Damages: $7,282.00
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