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900

Hong Kong

Consumer complaints and reviews about 900

Consumer.board Send email
 
Aug 20, 2015

RESOLVE BOARD

You are advise to contact WORLD RESOLVE BOARD at : [email protected] information that got to our verification department confirmed that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to pay you your winning PRIZE. for proper verification send your full names, Address, Telephone Number, and Winning number, you received to the WORLD RESOLVE BOARD.
E-mail : [email protected]
Mobile: +918447596859,
So as to enable them ascertain if you really won the lottery and give you information on how your prize can be claimed you will also be informed if the winning message you received is a fraud notification.
Daisy Wang Send email
 
Jun 9, 2014

Remittance doubt

My husband Larry Thomson had transfer a money to me Wang Kee Nga, Daisy, I want to confirm does the money deposit in your bank. And there was a employee using this Email address ([email protected]) to contact me, and ask me to pay money to three people (John Fidon, Tom Clifford, James Koffi ) to get the transfer code, first time I pay $1750 for the COT Code in 2014-5-30, after he ask me to pay $5000 for the TAX Code in 2014-5-31, and he said it will be the last payment. But when I got the COT and TAX Code I still can not transfer the money. After that he said I need to make a payment $15000 for the Certificate of Anti-Terrorist, he said it will be the last payment. Than I pay $2500 in 2014-6-3, pay $12500 in 2014-6-5 total $15000. But in 2014-6-6 he said I need to pay $7500 to the Home Ministry approval and the IMF will release my code, but I do not know why I need to pay a lots of time, so I did not pay this time yet. And he send a staff identity card copy to call MR. ABDUL WAHAB ,he said MR. ABDUL WAHAB is the head of his foreign remittance department, and there have MR. ABDUL WAHAB sign, also he send me a official receipt but it look like a fake. When I ask him can I check the transfer information on the internal, he said can not. It make me suspect, he said my transfer and account information a confidential to me and to us, so I want to ask is it normal way to do transfer? I just unilateral contact with him in email. Also is not any file will have they number? but I have not got it. Also could you give me a email address that can send image. So please contact with me as soon as possible, I just need to know clearly before I make the payment.Thank You very much.
This is the people contact with me I just want to know is he work in your company :
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [email protected]
Tel: +918447836159


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