Relience Courier Service & Euro Raffle Lottery
Complaint 197926 Details

  • Date Occurred: 01/02/2013
  • Reported Damages: $700.00
  • Location: Barcelona Spain
  • !

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

Told me I won the Euro lottery of 2.477,000.oo Then to send him 200 to deliver parcel. Then told me Spanish government had a hold on it and was told to pay the fee of 500.oo Then said the U.N had it, and were holding it undre the new anti terorizm laws.Mr. Pablo sent me certificates from the External Auditing unit saying that the funds belonging to me has been duelly cleared by the minister of finance head office at Avda de Armengual Piso 24-31 28004 Madrid Spain. Also had certificate that said that it is with the support of the Council of Europe Winner of Euro RaffleThis has all happened from Jan. 2nd till Jan. 8th 2012\2013

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Business Profile Summary

  • Relliance Courier Services logo

Company Statistics

  • Complaint Against Relliance Courier Services
  • Complaints Filed: 65
  • Reported Damages: $22,579,471.26
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