Tracy Matlock
Complaint 158379 Details
- Date Occurred: 09/18/2014
- Reported Damages: $0.00
- Location: UNKNOWN BUT EUROPE MENTIONED
- !
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
Confirmatory Letter From The Lottery Board
Ref Number: UK/9420X2/68
Attention: Email Owner,
We are pleased to notify you once again that your email address won the UK National E-Online Promotion held on the 15th of September 2012, You have thereforebeen approved to claim the sum of 950,000.00 GBP. We are yet to receive your file for Claims.
For Due remittance of funds Contact Claims Agent for your claims with Ticket
no: 56475600545 188.
***************************************
Claims Agent Name: Tracy Matlock
Claims Agent Email: [email protected]
***************************************
Claims Requirements:
1.Full Name:2.Residential Address:3.Age:4.Sex:5.Mobil Tel:6.Occupation:7.Country Of Residence:8.Nationality:9.Amount Won:10.Alternative Email :
SENDING ME E MAILS LIKE THIS:
Congratulations on behalf of British Government Financial Department.
Note: This is an automatic message do not click on your reply button,only send all require details to the below Email: [email protected] only.
Regards
Mrs. More Dianne UKNL Co-ordinator.
- Radley123 SBID #0c5301dd5d
- Posted 09/18/2014
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Company Statistics
- Complaint Against Tracy Matlock
- Complaints Filed: 1
- Reported Damages: $0.00
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