United Nations
Complaint 212640 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $750.00
  • Location: new york
  • !

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 told that i had won the lottery the national lottery, so i get this email saying that they droped off my package with global international company too contact david grompert and i tried. i left him a email and this is what i got in responce GLOBAL INTEGRATED SECURITY NEW YORK
No 1 CHASE PLAZA 2ND FLOOR
10003 NEW YORK NEW YORK USA
Phone; (646) 499-4981
Email; [email protected]
Ref;NG9100AF

Dear; BENNY ARAGON

I am writing with regards to the above mention subject Ref no;NG9100AF confirming the save arrival of your save trunk box.
Your trunk box will be deliver to your address on Thursday 21st February, 2012. by 4.00pm your local time.
The cost of our handling fee is $750USD made payable by western union / money gram below to;
Receivers Name: Nicolas Obioha
Address; New york, Ny 10003
Amount;$750 Dollars

OR
made payable by western union only below to;
Receiver's Name; Doreen Offei
Address; New york, Ny 10003
Amount;$750 Dollars

On confirmation of receipt of this payment, your trunk box will be deliver promptly to your home mailing address.

Best regards,
Micheal David Gompert
And i would like to no if this is for real or a scam

  • Seeking Resolution: Other
  • I WOULD LIKE TO NO IF THIS IS REAL OR A SCAM

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Business Profile Summary

  • United Nations logo

Company Statistics

  • Complaint Against United Nations
  • Complaints Filed: 5
  • Reported Damages: $3,515.00
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