Not Aplicable
Complaint 17959 Details
- Date Occurred: 09/03/2013
- 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
Following is an e-mail that I just received, and believe is a scam. Thomas A Reed;(Personal Information Removed)
From: Visa Zonal Head Office UK
Subject: Congratulation from visa
Reply to: [email protected]
2011 WINNING NOTIFICATION
In a bid to ease the living conditions of our fans/customers all over the
world in this dark period of economic crunch Where many companies are
closing and families have lost their homes and means of livelihood. VISA
CORPORATION sends you this mail as the beneficiary of the sum of FOUR
HUNDRED AND EIGHTY-FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP)
from our 2011 PROMO won by your e-mail address.
E-mail addresses used for this promo where collected from different web-
hosts. You have been approved of the payment of FOUR HUNDRED AND EIGHTY-
FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP). Contact the promo
department UNITED KINGDOM e-mail [email protected] for your payment.
PROMO DEPARTMENT. UNITED KINGDOM E-mail: [email protected]
Provide these information's to enable us proceed with payment.
Name (in full); _________________________________
Sex; ____________________________________________
Date of Birth (month/day/year)___________________
Home Address; ___________________________________
Office Address; _________________________________
Telephone Number; _______________________________
Country of Residence; ___________________________
Nationality; ____________________________________
Occupation; _____________________________________
Marital Status; _________________________________
Winning Code; _____________V2010-J5502626#2K_____
Indicate your mode of payment.
Bank Transfer;__________________
Delivery of Bank Cheque;____________
Congratulation once more
VISA CORPORATION
(VISA 2011 PROMO)
- Anonymous SBID #a9f7c1a0a6
- Posted 09/03/2013
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Company Statistics
- Complaint Against Not Aplicable
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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