Anthony Wilson
Complaint 199263 Details
- Date Occurred: 04/20/2013
- Reported Damages: $8,000.00
- Username: Anthony Wilson
- Email: [email protected]
- Location: FOREIGN OPERATIONS DEPARTMENT, HSBC PLC, ISLE OF WIGHT-ENGLAND
- !
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 had won e-mail lotto in UK 1 million GBP.
I only had to pay about 850GBP for fees which I paid over a period of time. Then more and more fees were needed up till about $8000,00 NZD. Finally at Easter 2011 I got a call from mr Wilson that everything was paid and my money was tranferred into my account. So I was over the moon. But it never came, rang him back and more fees were needed and that was the end of it. have emailed and rang but no more answers.
This started from Jan 14 2010 till April 2011.
I still have all e-mails.
Regards
Ina G
PS He used 2 email addresses as follows:
[email protected],
[email protected]
- Ina SBID #eacebf497d
- Posted 01/12/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/12/2013
-
I am very sorry about what happened to you & please be very careful when you're dealing with people. I would suggest that you cease communication with them and stop sending them money. I know who can be of help, feel free to email me.
Regards,
Michelle
(Personal Information Removed) -
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Company Statistics
- Complaint Against Anthony Wilson
- Complaints Filed: 1
- Reported Damages: $8,000.00
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