TOYOTA COMPANY
Complaint 57065 Details

  • Date Occurred: 01/07/2014
  • Reported Damages: $500,000.00
  • !

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

    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065
    • TOYOTA COMPANY Complaint / User Submitted Image #57065

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FINAL NOTIFICATION DREAW Spam
TOYOTA COMPANY <[email protected]> Sat, Jan 7, 2012 at 8:51 AM
To: [email protected]
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KINDLY OPEN UP THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM COMPLETELY AND REPLY TO THE SECURITY FOR YOUR WINNING INFORMATION VIA EMAIL:
[email protected]
Dr.COLLINS J EONS,
PRIZE ADMINISTRATOR OF.TOYOTA AUTOMOBILE COMPANY
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

TOYOTA__AWARD_WINNINGS_NOTIFICATION_FORM_iii.doc
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To: TOYOTA COMPANY <[email protected]>
To all: TOYOTA COMPANY <[email protected]>, [email protected]
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TOYOTA AWARD WINNER
Sharath p <(Personal Information Removed)> Sat, Jan 7, 2012 at 3:36 PM
To: [email protected]
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My Details
1.Full Name: PULLAGURLA ILAIAH
2.Full Address:Q.No:MD-240,Block No-18, K.L.Mahendranagar, Bhupalpalli
Pincode-506169, Warangal District,
Andrapradesh, INDIA.
3.State: Andrapradesh
4.Occupation: Labor
5.Age: 41

6. Sex: Male.

7. Country: INDIA.

8. Winning Email: (Personal Information Removed)
9. Tel. Number: (Personal Information Removed)

2 002.jpg
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DEPARTURE OF OUR COURIER AGENT (DIPLOMAT HENRY BOB) TO INDIA FOR THE DELIVERY OF YOUR WINNING PRIZE OF 500,000.00GBP AND A TOYOTA CAMRY 2011 MODEL Inbox
toyotaverificationdept toyotaverificationdept <[email protected]> Sun, Jan 8, 2012 at 4:56 PM
To: (Personal Information Removed)
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PLEASE OPEN THE ATTACH'
TAKE NOTE OF THE DEPARTURE OF OUR PROCESSING AGENT (DIPLOMAT MR HENRY BOB) HE WILL COME WITH OUR PASSEL,
HE WILL DEPART TO YOUR COUNTRY FOR DELIVERY
ON 9 Jan OF January, 2012 AND ARRIVE ON 10 OF January, 2012
THE DIPLOMAT WILL COME WITH YOUR WINNER CHECK AND YOUR CAR DOCUMENT,
HE WILL HELP YOU TRANSFER THE MONEY FIRST FROM RESERVE BANK OF INDIAN (R.B.I.) TO YOUR LOCAL BANK
BEFORE COMING TO YOUR HOME ADDRESS TO GIVE YOU THE DOCUMENT OF THE CAR AND TAKE PICTURE WITH YOU FOR RECORD
PURPOSE,
ONCE MORE CONGRATULATION.


5 attachments — Scan and download all attachments View all images
DIPLOMAT MR HENRY BOB.JPG
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APPROVAL CERTIFICATE FROM TOYOTA AUTOMOBILE(3)(2).JPG
119K View Scan and download
images.JPG
11K View Scan and download
pascle.jpg
38K View Scan and download
TOYOTA AUTOMOBILES COMPANY ARRIVAL ORIGINAL.doc
261K View as HTML Scan and download
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toyotaverificationdept toyotaverificationdept <[email protected]> Sun, Jan 8, 2012 at 5:05 PM
To: (Personal Information Removed)
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- Show quoted text -

5 attachments — Scan and download all attachments View all images
DIPLOMAT MR HENRY BOB.JPG
65K View Scan and download
APPROVAL CERTIFICATE FROM TOYOTA AUTOMOBILE(3)(2).JPG
119K View Scan and download
images.JPG
11K View Scan and download
pascle.jpg
38K View Scan and download
TOYOTA AUTOMOBILES COMPANY ARRIVAL ORIGINAL.doc
261K View as HTML Scan and download
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To: toyotaverificationdept toyotaverificationdept <toyotaverificationdept-
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TOYOTA AWARD WINNER
Sharath p <(Personal Information Removed)> Sun, Jan 8, 2012 at 5:23 PM
To: [email protected]
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Sir,

MY BANK ACCOUNT NAME: SAVINGS
MY BANK NAME: STATE BANK OF INDIA
MY BANK ACCOUNT NUMBER: 30310304899
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Business Profile Summary

  • TOYOTA COMPANY logo

Company Statistics

  • Complaint Against TOYOTA COMPANY
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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