Netling Oil Company (NOC) HQ & Albertan Graham (NOC HR Director, UK)
Complaint 313589 Details

  • Date Occurred: 02/10/2014
  • Reported Damages: $425.00
  • Location: 33, Belfast Rd, Newcastle, BT33 0NG, County, 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

Mr Albertan Graham (Canadian citizenship) as Human Resources Director of Netling Oil Company in United Kingdom was asking for job recruitment payment:
1. Payment for OPITO training - 962GBP.
2. Payment for open individual account - 100GBP.
3. Payment for salary offshore foreign account (savings account/current account) initial deposit - 3000GBP.
4. Payment for swap transfer process charges - 5085GBP.
5. Payment for funds to be transferred to local currency - 14,200GBP.
6. Payment for service charges - 2960.19GBP
7. Payment for final swap transfer process - 19,000GBP.
Good thing I was sense something fishy in the way he doing this bad thing. So I stop sending 19,000GBP (point no. 7) to round-up 100,000GBP and then he can release the money including 2 months upfront salary and 2 months upfront allowances but he keep asking for point no. 7.
United Kingdom government should give directives for this scam to every country and locate the persons involve to be put in jail forever and he/they will not continue their bad things anymore.
Lastly I request Netling Oil Company headquarters MUST to take responsibility and accountability to pay back my lost money due to clean their company name.

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Business Profile Summary

  • Netling Oil Company (NOC) HQ & Albertan Graham (NOC HR Director, UK) logo

Company Statistics

  • Complaint Against Netling Oil Company (NOC) HQ & Albertan Graham (NOC HR Director, UK)
  • Complaints Filed: 1
  • Reported Damages: $425.00
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