Mr Fabian Rafael Pablo
Complaint 190988 Details

  • Date Occurred: 12/15/2014
  • Reported Damages: $0.00
  • !

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


Dear Mr Sucker,

We have been instructed by Euro Raffle Promotion to contact you, regarding your prize parcel delivery. Please Read this message Carefully before choosing delivery . After making stringent verifications, we are now in possession of a package with a certified cheque from Euro Raffle Promotion which is to be delivered to your designated address. You are to please confirm your mailing address to enable us dispatch your parcel immediately. We shall deliver your prize cheque of €2,000,000.00 Euros ( in US Dollars $2,477,700.69 USD) to Your Designated Address.

Relliance Inc has the best Delivery logistics specialists, ready to deliver through, Air Freight,Sea, Road and Rail.

It is the usual practice of our organization to conduct a proper verification on all parcels that we are to deliver to ensure that they are valid. Therefore, we can confirm that your parcel is found Valid. Below are our mandatory Delivery charges. Choose one of the Options;

Our Delivery Rate,Insurance and Vat is according to the sensitivity and content of the parcel to be delivered.


Colour of parcel....................Brown

Your Order number is REL576543

Delivery within 24 HOURS:
Mailing /Freight: € 92.00
Vat: € 45.98
Insurance: € 55.00
TOTAL: € 192.98 Euros ($248.00 USD)

Delivery within 48 HOURS:

Mailing /Freight: € 75.00

Vat: € 33.87
Insurance: € 70.00
TOTAL: € 178.87 Euros ($230.00 USD)

Delivery in 4 DAYS:

Mailing /Freight: € 65.00
Vat: € 40.50
Insurance: € 50.00
TOTAL: € 155.84 Euros ($200.00 USD)

TYPE YOUR DELIVERY OPTION HERE;...............................................

DECLARATION: I ------------------------------------- hereby AGREE TO PAY FOR THE DELIVERY OF MY PRIZE and also confirm that all the information given below is to the best of my Knowledge and is true and correct. Any tempering or falsification of the below data render this claim invalid and void.

If you agree with the Declaration above, Please complete the details below;

Delivery Address --------------------------------City: -------------------Zip Code: -------------- Telephone #-----------------------------



We Guarantee that as soon as you Pay the fee, your Prize Cheque (Check) will be delivered according to your Delivery Option above, and you will be able to cash your cheque from any Banking Institution of your choice. Relliance Courier will be responsible for all Claims Complaints. More delivery Guarantee is below.

We shall instruct you on how to pay for the Fee, as soon as we receive your response. DELIVERY FEE MUST BE PAID, IMMEDIATELY OR BEFORE 72 HOURS OF RECEIVING THIS MESSAGE.

Important Note : Its impossible to DEDUCT any amount from the prize cheque before the parcel is delivered. Therefore No Deduction is accepted.

We don't accept C.O.D and delivery fee must be paid before delivery.

** This company will be responsible for any Mishandling or failure to deliver parcel within the stipulated days chosen by our client. Refund can be made to client if complain arises or failure to deliver within the stipulated date. All delivery is pay before service.

Write back immediately with your chosen Delivery option for the delivery of your parcel to enable us inform you, on how you can SEND the payment for the courier charges.

As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location/country. You will be required to sign for the parcel and to do this, you will need an ID or any form of Identification.


Delivery Officer;
CIM del Valles,P.Ind.Les Minetes P.4-5
Tel: +34 935 207756

Copyright © 2012 Relliance Courier Services, Inc. All rights reserved.

This electronic message transmission is intended only for the use of the party to which it is addressed, including any attachments and contains information from Relliance Courier, which may be privileged, confidential, or protected by law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this e-mail or its contents is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message or Calling +34 674 620462, and also deleting it from your computer. Thank you.

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Business Profile Summary

  • Mr Fabian Rafael Pablo logo

Company Statistics

  • Complaint Against Mr Fabian Rafael Pablo
  • Complaints Filed: 4
  • Reported Damages: $72,310.00
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