DTAC Company LTD
Complaint 227965 Details

  • Date Occurred: 03/29/2013
  • Reported Damages: $3,000,000.00
  • Location: PANADURA
  • !

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, Ruwan Edussooriya recently received an email from Total Access Communication Public Company Limited ( DTAC ) Thailand. They have mentioned that I have won 3,000,000.00 USD for the 2013 Anniversary of Dtac Telecom Company Ltd Thailand. So I have exchange few e-mails with them as well as standard charted bank & financial authority of Thailand. Finally I received an e-mail from the financial authority of Thailand by asking me to pay 200,891 rupees to get a fund release order. So without a fund release order standard charted bank is not capable of releasing me that grant.
Sir / Madam, although it seems to be fully official this process I doubt whether they are cheating, Although they said that only two have won this from the world ,two of my friends also got the same messege from this company. Therefore herewith I attached the screen shots of all the e-mails I received. If they are cheating,then they are damaging the image of the authorities, banks and the companies of your country. And also I would like to know the possibility of suing against them if they are cheating. Therefore I shall be very much thankful to you, if you could kindly go through with this and let me know what I should do. Its admirable if you could give me a feedback as soon as possible.
Thank you

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Business Profile Summary

  • DTAC Company LTD logo

Company Statistics

  • Complaint Against DTAC Company LTD
  • Complaints Filed: 96
  • Reported Damages: $81,177,638.05
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