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CIC Triple Advantage Complaints - Totally fraudulent charges!

Review all CIC Triple Advantage complaints

CIC Triple Advantage

Posted: 2007-05-16 by George Corey [send email]
Totally fraudulent charges!
Complaint Rating:  100 % with 4 votes
Totally fraudulent!!! No credit report. They keep billing me.
Comments United States Unauthorized Charges
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Comments

517 days ago by Lisa Reisdorph [send email]
CIC Triple Advantage has been charging me 12.00 a month and i can not get my money back I never signed up for this.
323 days ago by Ishrath [send email]
INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

Attn: Valued Client

Prior to your email ealier sent to us regarding your winning of your winning parcel , however this email is to notification that your certified cheque is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is authenticated and cannot be opened until it is fully remitted to you , we are only helping you not to loose this funds as i know how important this is to you moreover, we are also aware that there various scam that has been going all round the internet by fraudsters who tend to use similar means to expliot individuals. this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.

For this reasons we do not let out most of the documents . The charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. your winnings ought to be kept confidential to avoid unwarranted abuse of this program and aslo double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

However with regards to this transaction , we would like to inform you that as a conglomerate of this International Lottery Delivery Agent, we have certain rules and ethics guiding us which we must follow if not for this, we would have been able to deduct the fee away from your winnings.Finally, Frontier Forwarding Agency being a conglomerate courier company and is only responsible for the delivery of parcel(s) upon payment with regards to the eligibility and authenticity of document to deliver in respect. In other words, such valuable document are substantially charged for delivery to the assigned destination.

We are the authorised sole delivery agent to the promo and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. This lottery is organised by the BRITISH INTERNATIONAL LOTTERY BOARD and has by every means completed all the necessary verification processes before commencing. I advise you proceed accordingly to the process given to you but if you do not feel comfortable with it, we have our delivery company transfer which as soon as you meet with it's terms, your parcel will be couriered to you.

I know how you feel but I will only assure you to make the payment and by 72hrs all your reservations will be cleared, Remember that the British Authorities who statutorily will have a fraction of your Claims accruing to them for the payment of Inheritance Taxes so now that you have the time try and do it and forget about all the reservations of your mind now that the stipulated period allowed by law.

You are the legal and constitutional winner of the prize and you have every right to continue or dis-continue. Please do Endeavour to proceed with payment for you delivery as i can assure you that your reservations will be disappointed after this transaction and more so be informed that you do not have enough time for this transaction as regards to the instructions from the lottery company that any claim that is not claim within (7) working days should be returned back to them WITH THE DEDUCTION OF 0.1 % to us and you have already exceeded your limit but i have personally tries to to expalain to the boared to patient with you and it is very obvious that you just have three days from today to fulfit your winning . Please do understand with us and send a copy of this email to your Claims Agent.

Awaiting your urgent response.

Regards.
Mr. Gary Smith
Tell: +44 704 570 1232
Frontier Forwarding Services LTD

are they the frauds
315 days ago by Navin [send email]
How was charged falsely from Triple advantage. I was trying to get my refund back, let see what will happen ?

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