Chevrolet Motors WorldWide LTD.
Complaint 325855 Details

  • Date Occurred: 07/01/2014
  • Reported Damages: $24,000.00
  • Location: manchester MR2 8GD
  • !

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

: CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Departme!
i have recieve the following massages from my phone no (Personal Information Removed) and email address (Personal Information Removed)

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD



Dear (Personal Information Removed)

We the board of Directors congratulates you on your Winning Prize amount of 3crores 35 lakhs rupees from the Chevrolet Promotion which was held here in London, United Kingdom. This promotion was conducted in other to promote our product and advertise our products in Asia region and as such we congratulates you ones more for being one of our five winners in Asia.

This is to notify you that we have received your details and as such your Won prize of 3 crore 35 lakh rupees (Demand Draft) and Chevrolet Captiva Car Key has been scheduled to depart from United Kingdom Today (20/10/2013) via SWIFT EXPRESS courier and arrive in your country(India) the early hours of Tomorrow 21/10/2013 at 8.45am.

Flight Name: British Airways. Flight Number: #0257. Aircraft Type : 777. Departs 10:35pm. London, Heathrow Airport (LHR GMT+1) Arrival 8:45am +1. Delhi, Indira Gandhi International Airport. (DEL GMT+5). Delhi, Indira Gandhi International Airport. (DEL GMT+5)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF THREE CRORE THIRTY FIVE LAKH RUPEES ( RS,3,35,00000)
2) YOUR CHEVROLET CAPTIVA CAR KEY'S AND DOCUMENT

Please be aware that your CHEVROLET CAPTIVA CAR will be shipped to your country with your address provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA.

Let it be known to you that all taxes has been paid by CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay local Custom duty, Custom Notarization Clearance Fee of Ninteen Thousand Eight Hundred rupees RS 19,800/ to India custom at New Delhi Airport, duty fee to register your winning parcel with India custom New Delhi.You are to contact our Senior Delivery officer Diplomat Morgan Smith via email id: [email protected] and provide him with any of your identity proof .

We have also attached a scan copy of our Delivery Agent Diplomat Morgan Smith International Passport, Your winning parcel and your Chevrolet Captiva Car.

For more inquiry you can contact our London Office on Telephone no below.

Thanks and Congratulations From Chevrolet Motors Company INC.


Best Regards,
BARRISTER STEVE MOORE
FOREIGN SERVICE MANAGER/
Claims Director AND Event Manager,
Payment and Release Order Dept.
Direct Line: +447010709637


and call me phone no+918375830922 and Direct Line: +447010709637 he identified himself Mr morgan smith and he said to deposite be required to pay local Custom duty, Custom Notarization Clearance Fee of Ninteen Thousand Eight Hundred rupees RS 19,800/ to India custom at New Delhi Airport, duty fee to register your winning parcel with India custom New Delhi.and deposited his account name.AVIKA YEPTHOMI, Account no.20114934965 IFSC.SBIN0007543 STATE BANK OF INDIA
And his email address is [email protected]
my personal data are given below and i really found my winning prizes please confirm and send me my email. [email protected]

NAME IN FULL:
2. ADDRESS (IN FULL):(Personal Information Removed)
3. NATIONALITY:INDIA
4. AGE:23
5. SEX:MALE
6. OCCUPATION (POSITION HELD):STUDENT
7. HOME PHONE & MOBILE NUMBER:(Personal Information Removed)
8.Bank Name:IMPHAL H.P.O
9.Account Name:(Personal Information Removed)
10.Account Number:(Personal Information Removed)
11.Bank Address:IMPHAL ,MANIPUR
12. POST OFFICE/POLICE STATION: WANGOI
13.PIN:(Personal Information Removed)
14.STATE.MANIPUR,INDIA
15.DISTRICT: IMPHAL WEST


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Business Profile Summary

  • Chevrolet Motors WorldWide LTD. logo

Company Statistics

  • Complaint Against Chevrolet Motors WorldWide LTD.
  • Complaints Filed: 17
  • Reported Damages: $2,503,946.87
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