Kristal Travels
Complaint 152030 Details
- Date Occurred: 08/29/2014
- Reported Damages: $0.00
- !
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
I received a letter in POST with scratch cards from a company named Kristal Travels based in Malaysia. One of the scratch card said, I have won the second prize of USD 200,000.
They have a website www.kristaltravel.com. So it looks very legit. So when I called to advice that I have won the prize. They asked me to be discreet about the prize since I am not a member and thus they will honour the prize so their regular clients wont be upset.
The guys kept calling me for few days and finally said they need AUD 3000 to cover the legal cost to transfer the funds. So I knew it was a fraud and did not proceed any further.
To all those well meaning people there, please be careful about this frauds. It looks very real with their paper work follow up etc. But it is a big scam.
- Anonymous SBID #29e3f0172b
- Posted 08/29/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Kristal Travels
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.