Complaint 105225 Details

  • Date Occurred: 04/05/2014
  • Reported Damages: $2,000.50
  • !

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 got message from 00353876482418 & the message was your mobile #won 90,000 G.B.P in Apple Inc. mobile promo. Claim code:2012 , email delivery details , age ,occupation , email address / mobile #to apple3mobile@blumail.org

when i read this message i got doubt like i could be scam but when i sent my age , occupation , email address on apple3mobile@blumail.org then i got email on my email address $ that was the same message which is showing on the geoff hutchinson complaint page . when i read that message then i thought that i am really lucky person because this message looks very real & i am using apple mobile with 3 contract from last three years , i am using other apple products as well . i sent some of my documents like Passport copy , 3 contract copy etc. then i got again reply like they want money for process to make this winning legalization on my name : 1 power of attorney ...... 200.00 G.B.P 2 Sworn affidavit in high court .................370.00 G.B.P 3 Letter of administration and Notary Stamp.....130.00 G.B.P 4 Insurance and Courier Delivery ...... 50 G.B.P Total ......... 750 G.B.P . Then i asked them for negotiation & they said these all legal fees we can't negotiate . After i sent them this money through western union & i sent receipt to them on their email : claims@hutchllaws.co.uk & one thing i made call them on no. +447035901995 i said my name is Hardeep & i won 900,000 G.B.P in Apple promo. then he said i am bit busy at the moment & you can send me email . when he got 750 G.B.P Then he replied i received that money and i am in the court right now but having problem so i need an extra 1,580 G.B.P because a new policy was put up last week so we need to obtain clearance certificate from the US Department of Treasury . That time i knew that he beg this money without any matter but otherside i was thinking winning prize email can't be fake . i said him i can't send you more money because i am student here & can't afford this much then he was negotiated money at last i sent him 500 G.B.P more on same address through western union that address was Name of receiver : MILENA STEINER , ADDRESS : 1-7 Harley Street London WIG9QD , COUNTRY : UNITED KINGDOM . After received all money i asked him how long process will take then he replied 24-48 hrs . i was waiting his reply but there was nothing then i thought i need to check abt them on internet then i saw it was worldwide sms scam . that's all

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Business Profile Summary

  • Geoff Hutchinson logo

Company Statistics

  • Complaint Against Geoff Hutchinson
  • Complaints Filed: 1
  • Reported Damages: $2,000.50
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