Mr. Panthip woliwo
Complaint 334880 Details

  • Date Occurred: 12/29/2014
  • Reported Damages: $280.00
  • Username: Mr. Panthip Woliwo OFFICE OF THE DIRECT
  • Email: [email protected]
  • Location: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120 Thailand
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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

PLEASE BE INFORMED THAT THE PRICE FUND IS INSURED TO A HIGH COVER FEDERAL INSURANCE POLICY, WHICH MAKES IT UNABLE FOR US {THE BANK} TO DEDUCT FROM YOUR FUND. YOU HAVE TO RECEIVE THE TOTAL SUM OF 500,000 DOLLARS ONCE THE ATM CARD IS DELIVERED TO YOU.

BELOW ARE THE OPTIONS IN SENDING THE PARCEL, INDICATE YOUR PREFERRED OPTION AND MAKE PAYMENT ACCORDINGLY

*EXPRESS DELIVERY: TAKES ONLY 2 DAYS: $530 {17,446.8 THAILAND BAHT}
*4 DAYS DAYS DELIVERY: $390 {12,838.2 THAILAND BATH}
*NORMAL DELIVERY: 7 DAYS DELIVERY: $280 {9,217.18 THAILAND BAHT}

PAYMENT CAN BE MADE THROUGH MONEY GRAM MONEY TRANSFER AND WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: MRS. KANITTAR NUMCHAROEN
ADDRESS: SUKHUMVIT 52, BANGKOK THAILAND
BANGKOK POSTAL CODE: 25240
************************************************************************************************

PLEASE MAKE PAYMENT ACCORDING TO THE OPTIONS GIVEN AND PROVIDE US WITH THE PAYMENT INFORMATION TO ENABLE US COMMENCE WITH THE DELIVERY OF YOUR ATM CARD. THE TRACKING NUMBER WILL ALSO BE SENT TO YOU ONCE WE POST THE PARCEL TO ENABLE YOU TRACK AND KNOW WHEN IT ARRIVES TO YOUR ADDRESS.

MR. PANTHIP WOLIWO
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND

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Business Profile Summary

  • Mr. Panthip  woliwo logo

Company Statistics

  • Complaint Against Mr. Panthip woliwo
  • Complaints Filed: 1
  • Reported Damages: $280.00
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