Relliance Services Company (Euro Raffle Lottery)
Complaint 200715 Details

  • Date Occurred: 01/16/2013
  • Reported Damages: $2,000,000.00
  • 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

i was sent an email with an attachment just like the notice you posted, luckly i found you first before i sent any money to the company for delivery of my so called prize check. thank-you so much for this page. mr. fabian rafael pablo and maria gabriela sanchez are still posing in this scam. and is the phone number even real its +34687249765 how can they still be allowed to use the same winner notification on line.

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Comments

  • Patricia
  • Patricia SBID #c461f83781
  • Posted 01/18/2013
  • Again, I am grateful to read about this scam and although it is tempting to respond it is way too good to be true. I have the same e mail with the above couple running the scam. It is unnerving to think that my personal information is out there being passed around, it gives me the creeps.
    Thanks for the information about this scam.
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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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