Coca - Cola Int'l 2013 Lottery Promotion
Complaint 225885 Details

  • Date Occurred: 03/31/2013
  • Reported Damages: $1,500,450.00
  • Location: Soi 49, Yannawa Rd, Bangkok 10120 Thailand
  • !

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

Bank of Ayudhya - Mr. Thomas Kim
Bank Manager
Tel:+66 897837013

Receivers name: Barbara Oueally
Wanting MTCN # off moneygram after payment has been fully sent out.
Attached to email is a copy of your Winning Certificate. How can I know if these are scammers or not? How do they get my email and how do they make it look so real!

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Business Profile Summary

  • Coca - Cola Int'l 2013 Lottery Promotion logo

Company Statistics

  • Complaint Against Coca - Cola Int'l 2013 Lottery Promotion
  • Complaints Filed: 1
  • Reported Damages: $1,500,450.00
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