After the prize claim ruikangelectric.com
Complaint 208608 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $6,000.00
  • Location: Standard Bank Plc
  • !

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

After the prize claim to http://www.ruikangelectric.com/promo.php I have got Standard Bank Plc cheque and the bank open details and after the payment has done i can't open the bank website so this is scam with Standard Bank website they send me this message
Hello Salam Sunil
Your cheque and identity has been verified. You should follow the instructions below to setup your Offshore banking account and clear your cheque of 450,000 GBP into it.

1. Visit www.sboffshore.co.uk and click REGISTER
2. Enter your 6-digit cheque number and registered email address and follow the instructions thereafter.

Upon success, you will be granted access to our e-banking facility which allows you to seamlessly transfer funds to anywhere worldwide.


NOTE: Before your provisional cheque is fully cleared, your account must be activated by means of an initial minimum deposit of 5000 GBP. Without this deposit, your cheque cannot clear as your account will remain in it's 'provisional' state.
You will find details on how to deposit this initial opening balance upon successfully registering your account. At the end of the transaction, your account balance will become 450,500GBP.


Thanks for banking with us,
Mrs. Angelique Fontaine
Customer Service Unit

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Business Profile Summary

  • After the prize claim ruikangelectric.com logo

Company Statistics

  • Complaint Against After the prize claim ruikangelectric.com
  • Complaints Filed: 1
  • Reported Damages: $6,000.00
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