Albertan Graham, Mrs. Mary Lawson & Mr. Smith Oxford
Complaint 308353 Details
- Date Occurred: 02/10/2014
- Reported Damages: $38.00
- Location: London, United Kingdom
- !
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 paid to Albertan Graham Human Resource Director of Netling Oil Company and Mrs. Mary Lawson, Customer Care Unit of First Active Intl. Bank, UK for job recruitment and I have to pay them total 23,345GBP (3 times payment) to settle for location, training and tax prior resumption date to UK. Albertan Graham also promised to release 2 months upfront salary + travelling allowances to my account. Until today the funds never released and Albertan Graham kept asking for money and pay via money gram as soon as possible to Mrs. Mary Lawson about 19,000GBP. I decided not to continue communicate with them due to I am not confident and trust both of them. Both of them are liar including Mr. Douglas Humprehy, Assistant Customer Care Unit of First Active Intl. bank and also Mr. Smith Oxford, Spokeman of Agency of British Money Laundery Monitoring Agency (BMLMA) in UK.
My advise to all job seekers, I want to warn all of you, please be careful with them and company names as mentioned.
- Rahman SBID #732c7fce89
- Posted 02/21/2014
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Company Statistics
- Complaint Against Albertan Graham, Mrs. Mary Lawson & Mr. Smith Oxford
- Complaints Filed: 2
- Reported Damages: $76.00
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