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STS - URGENT

Posted: 2011-02-12 by    ALKHALLAF.HASSAN
Complaint Rating:  0 % with 0 votes
Dr. Hassan,

The attached document was sent to us from Ministry of Justice here
concerning your account with us so go through the document and do what
they ask you to do immediately or the account will be closed after the
period of time they gave.

We look forward to hear from you.

Thanks.

Mr.Koffi Ange....
Complaint comments Comments Complaint country Tunisia Complaint category Business & Finances

STS - I RECIVED EMAIL IT TRUE OR SCAMMER

Posted:    DR.ALKHALLAF.HASSAN
Complaint Rating:  100 % with 3 votes
801 Old Factory Rd, Gate Way,
London, United Kingdom.
Tel: +447011150911

From the desk of Mrs. FRANCESS DAVE. (REDEMPTION DEPARTMENT PEPSI Company Promotion)


Attn:DR.ALKHALLAF.HASSAN.AHMED,

This is to inform you that I have recieved your personal details, and your bonded Winning Cheque(Covered by a Hard Insurance Policy) has been deposited with our Intermediary/Affiliate Bank ( Abbey National Bank Plc) for conversion and onwards transfer to you via Bank to Bank Telegraphic Transfer.

You are now required to...
Complaint comments Comments Complaint country Tunisia Complaint category Banks

STS - California, Long Beach - Taking money and not sending product.

Posted:    Valerie
Complaint Rating:  100 % with 1 votes
Ordered items on aug. 18 2008, Emailed about two weeks later asking about an ETA, response was "should ship this week" Emailed again twoweeks later, no response, emailed two days ago, no response, Posted question about his business on s10forum.com and found out I'm not the only one he has done this too. Just filed a dispute with paypal to get my money back....
Complaint comments Comments Complaint country United States, California, Long Beach Complaint category Products & Services

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