James Giles
Complaint 332437 Details

  • Date Occurred: 11/06/2014
  • Reported Damages: $50,000.00
  • Username: James Miller
  • Email: [email protected]
  • Location: BP plc HQ: #1 St James's Square London, SW1Y 4PD, England
  • !

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

BP plc
HQ: #1 St James's Square
London, SW1Y 4PD, England .

Email: [email protected]
Tel No: + 44 75 0953 1986


Date: 06/11/2014



Hi,

We have shortlisted you for career opportunity @ BP plc (formerly called - British Petroleum).

Kindly confirm your availability and send us photocopy of updated resume/curriculum vitae.

We await your response.

Best wishes!!,
Mr. James Miller
Manager - Human Resource Dept .
_____________________
© 1996-2014 BP p.l.c.






Date: 10/11/2014

Dear, Mr. Farooq Ahmad Hashmani

The management recommend that you remit payment for REFUNDABLE Interview Security fees (£485 British Pounds), to enable us commence processing of your travelling documents.

Note: Your REFUNDABLE Interview Security fees (£485 GBP) will be refunded back to you at the time of Interview, being selected or NOT.

Due to high cost of international bank to bank transfer and delay in payment authorisation, we recommend that you remit payment for REFUNDABLE Interview Security Fees via any Western Union Money Transfer outlet close to you, as it is faster and less cumbersome. Remit payment via the Event Manager's name as stated below.

Name: Melisa Ngcosini
Address: #1 BP Waterfront, Portswood Ridge V&A Waterfront, Cape Town - 8000, South Africa

After payment, you are to send photocopy of payment slip via email for confirmation and documentation purpose.

Important Note: Due to time limitation, we recommend that you remit payment for refundable interview security fees not later than today.

Sincerely,
Mr. James Miller
Manager - Human Resource Dept .
BP plc - London, United Kingdom.
_________________________________________
© 1996-2014 BP p.l.c.




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Business Profile Summary

  • James Giles logo

Company Statistics

  • Complaint Against James Giles
  • Complaints Filed: 7
  • Reported Damages: $53,942.05
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