Edward Scott
Complaint 312107 Details
- Date Occurred: 03/09/2014
- Reported Damages: $1,500,000.00
- Email: [email protected]
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 am EDWARD SCOTT I am a UK citizen, 42 years Old. I am one of those that took part in the Compensation in United State of America (USA) many years ago and they refused to pay me, I had paid over $25,000 while in the UK, trying to get my payment all to no avail. So I decided to travel over to USA with all my compensation documents, and I was directed to meet Barr. Martins Roy, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right, now I have received my compensation funds of $1,500,000.00 Moreover, Barr. Martins Roy, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
- Mary SBID #55065033a7
- Posted 03/14/2014
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Company Statistics
- Complaint Against Edward Scott
- Complaints Filed: 2
- Reported Damages: $1,500,200.00
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.