Amount Paid : $485,000 Date Paid : 2012-Jan-17 Beneficiary : Valeriy
Complaint 288890 Details

  • Date Occurred: 01/17/2014
  • Reported Damages: $485,000.00
  • Location: BANK NAME : Starcorp Bank Plc, ADDRESS :30 St. Vincent place, Glasgo
  • !

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

CONTACT STARCORP BANK
?????: 17 ?????? 2012 ? 20:26
????: (Personal Information Removed)
?? ????: Dr. Armstrong Russell [email protected]
FROM THE DESK OF-
Dr. Armstrong Russell
(Shezhen Yaxi European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-
Phone-(+44) 7045784399


*****CONTACT STARCORP BANK*****

Dear (Personal Information Removed),


This is to inform you that i am back from Starcorp bank and the deposit was a success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code(DPcode).

Below Is The Transaction Summary
AMOUNT PAID : $485,000
DATE PAID : 2012-Jan-17
BENEFICIARY : (Personal Information Removed)
DPCODE : 516158007504

NEXT PHASE OF TRANSACTION....
To complete your cash transfer of $485,000 into your local bank account in Russia, You need to contact Starcorp bank with the info below and request they setup an offshore bank account for you.
With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country.
This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.

BANK NAME : Starcorp Bank Plc,
ADDRESS :30 St. Vincent place, Glasgow, G1 2HL. United Kingdom
CALL LINE : +44. 704-573-1125
EMAIL : [email protected]
DEPARTMENT : Offshore Accounts Provisioning Unit.


REQUIREMENT:
You should send an e-mail to [email protected] and provide them....
1. Your Dpcode
2. A copy of your ID-card.
*Without sending the above requirements, you will not get a reply.*

Do let me know the status of your transaction.

----------------
Regards,
Dr. Armstrong Russell,
???????? ?? ??????

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Business Profile Summary

  • Amount Paid : $485,000 Date Paid : 2012-Jan-17 Beneficiary : Valeriy logo

Company Statistics

  • Complaint Against Amount Paid : $485,000 Date Paid : 2012-Jan-17 Beneficiary : Valeriy
  • Complaints Filed: 1
  • Reported Damages: $485,000.00
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