Johan Edward- First National Bank of South Africa Johannesburg,
Complaint 5566 Details
- Date Occurred: 07/11/2013
- Reported Damages: $275.00
- !
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 sent me and email saying I won US820,000.00dollars an I respond to the emailand they ask for my bank information and send them money for forum and tax funding. And I did send 275.00 in which they were asking for 550.00. I gave half . I have all receiptwhere I sent money. And the emails
Comments
- Florence SBID #N/A
- Posted 07/19/2013
- Don't give out your personal information on emails to strangers an do not answer emails that say they will give you a large sum of money. And if they tell you that you won email lottery or western union /money grams lotto do not respond. Thanks
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- Florence SBID #N/A
- Posted 07/19/2013
- The information that the scammers give out not always real, they use false names. Beware OK
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- Florence SBID #N/A
- Posted 07/19/2013
- Beware of the email s of the large amount of money they say they will give you that you have won. Do not open emails.
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- Florence SBID #N/A
- Posted 07/19/2013
- Always notice that they use capital letters and misspell there words and want your phone numbers.
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- Florence SBID #N/A
- Posted 07/19/2013
- Mos of the scammers or out of the United States West Africa, South Africa,Jamacia,Nigeria and Netherlands.
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- Florence SBID #N/A
- Posted 07/19/2013
- Telephone calls are important to . Do not hold long conversation when they call and say you have been chosen for lot.tery winning and how much.
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- Florence SBID #N/A
- Posted 07/19/2013
- If a stranger call and tell you that you won a lottery and start asking for your name, address,credit card number, Bank name, address of your bank, do not give that information.
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- Florence SBID #N/A
- Posted 07/19/2013
- When you receive emails or phone calls for large amount of winnings and they tell you that you have to pay a large amount of revenue taxes on the lotto winings hange up or delete the email.
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- Florence SBID #N/A
- Posted 07/19/2013
- The scammers have so many emails and so many different false names, Beware
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- Florence SBID #N/A
- Posted 07/19/2013
- They have some people match wits with internet cons or scam alert.
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- Florence SBID #N/A
- Posted 07/19/2013
- Beware of scam letters in the mail asking to tranfer money fo a large sum of winning lotto.
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- Florence SBID #N/A
- Posted 07/22/2013
- Do not give out your phone number to scammers and your address that is a bad decision.
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Company Statistics
- Complaint Against Johan Edward- First National Bank of South Africa Johannesburg,
- Complaints Filed: 1
- Reported Damages: $275.00
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