Colette Gupta
Complaint 339901 Details

  • Date Occurred: 05/21/2015
  • Reported Damages: $800,000.00
  • Location: Gurgaon, India
  • !

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

they send me an email stating I won $800,000.00 from there outlook windows 8 company from mega millions the also gave me a reference number MLO/1205-1007/147 and a secret pin code JNT00113274 and I actually believed it they keep asking for info and when I was able to send them the money the were asking for they were charging me for shipping $450 dollars so I can get my package with my check of $800,000.00 so instead I did my research first to check if it was real or not so I looked up his name Garvin Kumar he kept rushing me asking when was I going to send him the money and I saw this website that it was a fraud thank god I did my research first before I paid him money so please if anybody gets an email regarding a winning for $800,000.00 please make a report do not believe them it's not real its so sad what people would do for money so please keep an eye out

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Business Profile Summary

  • Colette Gupta logo

Company Statistics

  • Complaint Against Colette Gupta
  • Complaints Filed: 2
  • Reported Damages: $1,600,000.00
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