Ruikang Electrical Company <[email protected]>;
Complaint 245522 Details

  • Date Occurred: 05/07/2013
  • Reported Damages: $0.00
  • Location: China
  • !

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

This was my first Email.

Dear Email User,

This is to immediately inform you that your email address with
Microsoft
ID: BOC-31272-PAK-717AJ-5CJ has won you £450,000GBP and a brand new
Range
Rover Evoque SUV.

Use the details below to login and click the balloon and fill your
detailed information for immediate process of your claims.

WEBSITE : www.ruikelectric.com
USERNAME : ks33
PASSWORD : zkr7

Regards,
Milos.
Announcer(c)

This has been going on for 3 weeks now.

Today I received this email in reply to this:
You can logon to internet banking via http://www.pinnaclebnk.com/internet using the information above.

We have noticed a Cheque payment of 450,000 GBP paid in your name. This amount cannot successfully clear until your account is activated by payment of the compulsory initial deposit of £500.

You may logon to your account for options on how to make this compulsory initial deposit to activate your account.

Today I received this email and thought to check it out and found your website:

FROM THE DESK OF-
Barr. Shang Kunpeng
(Zhongshan Ruikang Electric Appliance Co. Ltd.)
-2013 Consumer awards Program-
TEL - +44 706 209 3242
Email - [email protected]


Winner,

Good day, I really like your offer and would have loved to assist you but due to the rules and regulations of the Zhongshan Ruikang Electric Appliance Co. Ltd no employee or legal practitioner handling their affairs in the promotion should be involved in assisting any person or relative.

If noticed, the winning will be cancelled as it will be illegal and such employee or lawyer will be charged for fraud and sentenced for it.

Please try as much as possible to pay the bank charges and collect your money.

Congratulations once again.

----------------
Regards,
Barr. Shang Kunpeng


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Business Profile Summary

  • Ruikang Electrical Company &lt;info@ruikang.com&gt;; logo

Company Statistics

  • Complaint Against Ruikang Electrical Company <[email protected]>;
  • Complaints Filed: 16
  • Reported Damages: $2,348,500.00
Visit Complete Company Profile

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