Samsung
Complaint 216786 Details

  • Date Occurred: 03/04/2013
  • Reported Damages: $10,000.00
  • Location: nigeria
  • !

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

Boss-catamoor
Acum 41 minute
?(3) In order for you to claim your $400,000 winning prize which has been deposited in a designated bank.However, you will have to fill in your detailes about who you are in the SAMSUNG 2013 LOTTERY PROMO FORM for Verification as a rightful Winner.?
Raspunde
Boxioru23
Acum 41 minute
yes i understand . but tell me how i get it what ive win
Boss-catamoor
Acum 41 minute
This prize has been oganized by the samsung company to help the people out. As i talk to you now many people has claimed thier prize
Raspunde
Boxioru23
Acum 41 minute
yes? and what i need to do 2 take this prize.. i have a samsung phone .. s5230 ..but tell me is not a fake prize no
Boss-catamoor
Acum 41 minute
?(2)You won our latest Samsung Galaxy Mobile Phone and a sum of $400,000 from us the Samsung Company board. This winning prize is for only the Online Mobile Airg Profile Users. We are not leting the General Public to know about dis.You are so luck
Boss-catamoor
Acum 41 minute
MADAM WE DONT TOUCH THE PRIZES OF LUCKY WINNERS ITS AGAINST OUR COMPANY RULES.IF NOT WE WOULD HAVE DONE THAT BEFORE INFORMING YOU.
Raspunde
Boxioru23
Acum 41 minute
ok i will pay that delivery charges from that money.. thxs and you need to take some money from that $400.000
Boss-catamoor
Acum 41 minute
?(7) I was to Transfer your Lottery Funds of $400,000 to your house address, but there is a Policy that the Australia Government has asked you to pay for the Delivery Charges Fee of your Lottery before we can be allowed to send your Money to you.?
Raspunde
Boxioru23
Acum 41 minute
yes thxs and what i have 2 do 2 go to the bank or what i have 2 to with that numbers
Boss-catamoor
Acum 41 minute
? You have been selected as Independent Candidates and your Profile has been attached to this Ticket number (7PWYZ2013) and Ballot number(BT: 120889/30).We ask that you keep this award Personal, till your Funds is sent to you.?
Raspunde
Boxioru23
Acum 41 minute
okay no problem .. is good all the informations about me..the name and all that
Boss-catamoor
Acum 41 minute
?(5) POLICY TERMS AND SERVICES. You are to keep your SAMSUNG Lottery information away from the general public and don't let your friends know your Ticket and Ballot number. Its important as a case of double claims will not be entertained?
Raspunde
Boxioru23
Acum 41 minute
okay the name is surdu sever the phone number is (Personal Information Removed)the email adress is (Personal Information Removed) and the address is (Personal Information Removed)
Acum 41 minute
?(4)Pls fill in this form(1)NAME OF WHO IS RECEIVING IT?(2)PHONE NUMBER?(3)EMAIL ADDRESS?(4)HOME ADDRESS?Pls do not make any mistake from Samsung.?
Raspunde
Boxioru23
Acum 41 minute
okay boss tell me what i have to do please is a lot of money.. you know.. you need my name the country
Boss-catamoor
Acum 42 minute
?MADAM AS I TALK TO YOU AM LOOKING AT YOUR $400,000 WINNING PRIZE. YOUR PRIZE IS RIGHT HERE AT OUR OFFICE. SO ARE YOU NOT INTERESTED IN THE PRIZE ANY MORE?
Raspunde
Boxioru23
Acum 42 minute
is not a fake prize no? i need this money to buy a house i dont have wheree to stay and i dont wanna pay a fake prize
Boss-catamoor
Acum 42 minute
WE WILL CLEAR THE DELIVERY CHARGES,AND YOUR PRIZES WILL BE SENT TO YOUR HOUSE ADDRESS.
(Personal Information Removed)
Acum 42 minute
if i pay the $500 what happend
Boss-catamoor
Acum 42 minute
MADAM WE DO NOT UNDERSTAND YOUR MESSAGE PLEASE.WHAT DO YOU MEAN?
Raspunde
Boxioru23
Acum 42 minute
That and if I pay $ 500 the money when you take them
Boss-catamoor
Acum 42 minute
MADAM ITS NOT THAT WE ARE FORCING YOU TO PAY.IF YOU ARE NOT INTERESTED IN YOUR PRIZE YOU CAN FORGET IT.ITS JUST $500 FOR YOUR DELIVERY CHARGES
Raspunde
Boxioru23
Acum 42 minute
I do not know what to do .. but that money I could use to take my house. I would be grateful for that
Boss-catamoor
Acum 42 minute
MADAM YOU WILL PAY FOR EXPRESS MAIL CHARGES BEFORE YOUR PRIZES CAN BE SENT TO YOU.WE ARE SORRY FOR THIS CHARGES,REMEMBER ITS NOT WE THAT ARE CHARGING YOU,ITS THE AUSTRALIAN GOVERNMENT.
Raspunde
Boxioru23
Acum 42 minute
ok when the samsung company send me that money
Boss-catamoor
Acum 42 minute
PLEASE SEND IT WITH YOUR POST CODE NUMBER PLEASE
Raspunde
Boxioru23
Acum 42 minute
yes (Personal Information Removed)
Boss-catamoor
Acum 42 minute
MADAM FOR YOU TO VERIFY THIS GIVE US YOUR NUMBER OK
Raspunde
Boxioru23
Acum 42 minute
yes..i will send that money..but i dont have trust
Boss-catamoor
Acum 42 minute
MADAM ARE YOU READY TO PAY FOR YOUR EXPRESS MAIL CHARGES OR NOT SO THAT WE FORGET ABOUT YOU,COS WE DONT WASTE TIME WITH LUCKY WINNERS AND WE HAVE OTHERS TO ATTEND TO OK.
Raspunde
Boxioru23
Acum 42 minute
but now im in romania..i will go to police if not goes ok.. if you do something bad i will go to the police belive me
Boss-catamoor
Acum 42 minute
?(8) The Delivery Charges fee is $500 that we are going to used to pay the Express Mail Agent. You will have to send the money to us and will pay for the Express Mail fees only then will you be able to recieve your prize of 400,000aud ?
(Personal Information Removed)
Acum 42 minute
yes of course..
Boss-catamoor
Acum 42 minute
?You were selected through a Computerized Airg Profile user names drawn from a Database of Over 700,000 Profiles. However no Tickets were sold but all Profiles were assigned to different Ticket numbers.?
Raspunde
Boss-catamoor
Acum 43 minute
OK SIR
Raspunde
Boxioru23
Acum 43 minute
tomorow at 19:00pm but i have informed to a police departament and i have the name and all i need to see if is a fake prize ..
Boss-catamoor
Acum 43 minute
WHEN YOU HAVE SEND IT PLEASE INFORM ME SIR.
Raspunde
Boxioru23
Acum 43 minute
tomorow i will send the money..because now i dont have money..
Boss-catamoor
Acum 43 minute
SO WHEN ARE YOU SENDING IT SIR?
Raspunde
Boxioru23
Acum 43 minute
yes i will send that money..but i dont have trust..i will go to police departamen if you dont send to me that prize..my prize
Boss-catamoor
Acum 43 minute
?(10)SIR U WOULD SEND IT THROUGH WESTERN UNION MONEY TRANSFER At DA POST Office WITH DE FOLLOWING DETAILS>>NAME: donald frank. ADDRESS: NUMBER 140 EFFURUN SAPELE ROAD, COUNTRY: NIGERIA, STATE: DELTA STATE, POST CODE: 234 THANK'S FOR CO-OPERATION?
Raspunde
Boxioru23
Acum 43 minute
200664 and the number is +40762551994
Boss-catamoor
Acum 43 minute
I MEAN UR CONTRY POST CODE NUMBER. LIKE (+) YOUR CONTRY POST CODE NUMBER
Raspunde
Boxioru23
Acum 43 minute
from my card identity
Boxioru23
Acum 42 minute
yes i want the prize i want..but what ive done to win that prize..is wird no?? iam
i was pay $10.000 was a fake prize

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Comments

  • Anu
  • Anu SBID #3f5e8637db
  • Posted 05/05/2016
  • I got the same message yestrday saying,Congratulations from the SAMSUNG COMPANY, this profile was Selected and won you our grand prize of a $800,000.00 and a Samsung Ativ Notebook 9 Laptop. The United State Government Authorities are fully aware of the SAMSUNG COMPANY offers we are giving out this 2016.

    And said me to fill the form containing
    SAMSUNG PROMO FORM 2016. You have to fill it out and send it back to me now...

    FULL NAME:
    HOME ADDRESS:
    OCCUPATION:
    COUNTRY:
    MOBILE NUMBER:
    SEX:
    AGE:

    His Name is Gary Scott from USA sayinv that he id online agent for the prizes. He said laptop will b delivered to the doorsteop within 48 hours and i have to psy delivery charges of $455.

    I thought i should report to make everyone aware of this fraud.
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Business Profile Summary

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Company Statistics

  • Complaint Against Samsung
  • Complaints Filed: 28
  • Reported Damages: $56,027.35
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