SHANGYU LONG ELECTRICAL APPLIANCE COMPANY LTD
Complaint 21842 Details
- Date Occurred: 09/14/2013
- Reported Damages: $0.00
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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
First I've received a junk mail that my email won a Rang Rover SUV and a sum of $485,000 and I was asked to send my ID details. The I received another email from dr-benjamine evan as my PA. The I was asked to send them $642 as offshore bank account charges. I have not pay them a single penny yet and have told them that if the fees really from Clydesdale bank I need a formal invoice to pay. They refused to do so and I was asked to keep it up to me if I really want to receive my winning. The only mistake I made is I've send them a scan of my ID. Please let me know if this could act of any risk to me.
- Anonymous SBID #180daafb5a
- Posted 09/20/2013
Comments
- Mlyna SBID #N/A
- Posted 09/27/2013
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I ask you, whether you're paying the cost ($ 642)? If so, you have received the promised $ 485,000?
Thanks: Charles -
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ROSKIKO
- Posted on 08/24/2013
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Company Statistics
- Complaint Against SHANGYU LONG ELECTRICAL APPLIANCE COMPANY LTD
- Complaints Filed: 3
- Reported Damages: $1,448.17
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