Frank Kirk
Complaint 277033 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: Malaysia
  • !

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 had the exact email to the previous complaints about this person. He definitely knows how to fake being sincere. I had an ad for a $3,000 mattress and these are different emails I got after his generic one:

1. Hi,

I have made the payment but i have a problem here, i just got an email
from my transport company that they won't come for the pick up unless
i pay the transport fee first, and there is no way i could do that
because am out of the country at the moment and i can't access western
union here. I have decided to add the amount which is $800 while i
paid through paypal which has not been deducted from my account but
pending in your account. So please i will like you to help me
transfer/wire the said $800 to the company via western union so they
can be able to come for the pick up and also paypal said they won't
release the funds until they get the western union information from
you to confirm that the $800 has been sent due to the fact that i
emailed them about the excess payment i made. The money will be sent
to company's agents head office address in MALAYSIA but they will be
coming from Australia. Here is the details which the money will be
sent to:

Name: Noralezah Binti Razak
Address: B-5-7 Pucak Anthenium avenue
City:Ampang
State:Kuala Lumpur
Zipe code: 68000
Country: Malaysia

2. Hi,

Did you receive email from paypal? The total funds has been deducted from my account but its still pending in your account as i do not have access to do an internet banking,Paypal will need to confirm that the $800 has been sent upfront before they can release the total amount into your paypal account. All you have to do is

1. Go to any Australian Post or Western Union Shop close to your home.

2. Ask for a western union money transfer form.

3. Fill the form with the address details provided below

4. Tender the cash and you will be issued a receipt after the money has been
sent

5. Attach and email to paypal a scanned copy of the receipt
If you don't have a scanner, You can email paypal with the following details
written on the receipt:

1. MTCN number (which is the 10digit number)
2. Sender's full name

The address where the money will be sent to again is as follows:

Name: Noralezah Binti Razak
Address: B-5-7 Pucak Anthenium Ave
City:Ampang
Zip code: 68000
Country: Malaysia

Let me know once the payment has been sent
Frank

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Business Profile Summary

  • Frank Kirk logo

Company Statistics

  • Complaint Against Frank Kirk
  • Complaints Filed: 13
  • Reported Damages: $0.00
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