[Resolved] Chevron Petroleum Development Company England — cheated 308,000 | |||
Sir Last 24, january I got a sms in my mobile that I have won two million USD from chevron petroleum development company England. The CEO of this company is mr. mark white whose contact number +[protected]. He send a diplomat in India for my winning prize. The name of the diplomat is Mr. Philip presently his contact number [protected]. He told me to give 308,000 for custom depertment, anti terrist certificate & converting money into indian currecy in RBI. I paid everything which mr. philip requre. still now he want 80,000 to me. When I want to return back my deposited money he refused me. I am Kalipada Manna from Kolkata. Please sir gives a solution. account details in which I have send money 04.02.11 - Ravi Singh, a/c no[protected],000) 07.02.11 - Ramesh Kumar, a/c no[protected] 07.02.11 - Ravi Singh, a/c no[protected],000) 09.02.11 - Ravi Gupta, a/c no[protected],000) 09.02.11 - Ravi Singh, a/c no[protected],000) 09.02.11 - Ramesh Kumar, a/c no[protected],000) 09.02.11 - Rishikesh Singh, a/c no[protected],000) 10.02.11 - Ramesh Kumar, a/c no[protected],000) 10.02.11 - Ravi Gupta, a/c no[protected],000) sir now I am very helpless. Please sir help me. my contact number is [protected]. my email number is [protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
https://www.consumercomplaints.in/?search=wpc
Please click the link above before contacting wp.[protected]@gmail.com or [protected]@ukhome.net.
Asha is a scammer, beware of such frauds
Please click the link above before contacting wp.[protected]@gmail.com or [protected]@ukhome.net.
Asha is a scammer, beware of such frauds
Hi,
I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.
Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.
Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
Der sir
I am Nageena ones a day i have a message About a 2Milion Dollar from UK One person come to india and ask Clearace Charges and Anti certificate and Excxhange Charge sir I am Already pay 38500 and 85000/- but he still not give any amount
I was pay 30000/- rupeesto RAMESH KUMAR A/c NO.[protected] ICIC Bank
AND aftyer we was pay 49000 rUpees to RAMESH KUMAR A/c NO.[protected] ICIC Bank
11000/- rupees to RAVI GUPTA A/c No.[protected]I CIC Bank
Total 90000/- rupees i was pay to him but still he not give any resion
Please sir gives a solution.
Thanks & Regards
Nageena .R
[protected]
I am Nageena ones a day i have a message About a 2Milion Dollar from UK One person come to india and ask Clearace Charges and Anti certificate and Excxhange Charge sir I am Already pay 38500 and 85000/- but he still not give any amount
I was pay 30000/- rupeesto RAMESH KUMAR A/c NO.[protected] ICIC Bank
AND aftyer we was pay 49000 rUpees to RAMESH KUMAR A/c NO.[protected] ICIC Bank
11000/- rupees to RAVI GUPTA A/c No.[protected]I CIC Bank
Total 90000/- rupees i was pay to him but still he not give any resion
Please sir gives a solution.
Thanks & Regards
Nageena .R
[protected]
Contact Information
Salt lake , Sector-v, kolkata-
West Bengal
India
West Bengal
India
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Chevron Petroleum Development Company — cheted money
Sir Last 24, january I got a sms in my mobile that I have won two million usd. mr. philip call me. he is now new delhi. he told me to give 308,000 for custom depertment, anti terrist certificate & converting money into indian currecy in RBI. I paid everything which mr. philip requre. still now he want money to me. his phone is [protected]. I am Dipika Pal from Kolkata. Please sir give a solution. account details in which I have send money04.02.11 - Ravi Singh, a/c no[protected],000)
07.02.11 - Ramesh Kumar, a/c no[protected]
07.02.11 - Ravi Singh, a/c no[protected],000)
09.02.11 - Ravi Gupta, a/c no[protected],000)
09.02.11 - Ravi Singh, a/c no[protected],000)
09.02.11 - Ramesh Kumar, a/c no[protected],000)
09.02.11 - Rishikesh Singh, a/c no[protected],000)
10.02.11 - Ramesh Kumar, a/c no[protected],000)
10.02.11 - Ravi Gupta, a/c no[protected],000)
sir now I am very helplass. Please sir help me. my contact number is [protected]. my email number is [protected]@gmail.com