Complaint 242594 Details
- Date Occurred: 05/20/2013
- Reported Damages: $0.00
- Location: UK
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
Your information was well received we have successfully verified that you are the right beneficiary to 500,000.00 GBP. We have instructed our bankers to request for your bank account details and transfer your funds to you. You will have to follow their instructions to receive your money successfully. Kindly make sure that you comply with the bank to receive your money.
Please inform us as soon as you receive your money
The bank's name is NatWest Bank PLC, Edinburgh Branch, United kingdom. The contact person is Sharon Burnett, the Fund Manager.
Endeavour to check your email thoroughly to make sure that you have not missed their email. Also check your junk or spam folder as many good emails are diverted there sometimes. You are also expected to notify us as soon as you have received your winning amount in your bank account so that we can arrange for your invitation to the United Kingdom for press conference.
For more information about this promo, visit http://www.onlinescanselect.com/nokiacashsplashpromo2013/ and make use of your ticket number
Chief Financial Officer
Nokia Corporation - UK
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Business Profile Summary
- Complaint Against NokiaCashsplashPromo2013 UK
- Complaints Filed: 2
- Reported Damages: $25,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.