Peter Thonglor
Complaint 344452 Details
- Date Occurred: 11/12/2015
- Reported Damages: $4,100.00
- Username: Peter Thonglor
- Email: [email protected]
- Location: Thailand
- !
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
I received an email from above person stating my cell phone number was the winner of 500000 USD and was firstly advise to send 390 for a 2 day transfer into my bank account which I supplied and then was requested to send another amount of 1500 to have a COT code for payment to reflect in my account over night which didn't happen and the was advised to send 2850 for a TAX code which I was advised after making payment it will take 3hrs and then last call was to put 975 as I had not sent USD but sent nz dollars very disappointed with this as I am a first time person to receive something like this and loose so much money I worked hard for
Anita
- Anita SBID #f7c6fd7f72
- Posted 11/18/2015
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Company Statistics
- Complaint Against Peter Thonglor
- Complaints Filed: 5
- Reported Damages: $6,101.24
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