Search results: 3288 matching "Mike"
First Fashion Syndicate — Focus L/C (complaint)
person in USA (named Mike Anderson) the three fraud guys join together and create a focus l/c and send to us. They put a buffer price 1 usd on our selling price and asking the different amount before transfer the L/C to us. We also agree and gave the different amount 60000 USD to the Chennai agents... MIKE MORRISON (MUMBAI) delivering agent from U. K. i was asked to deposit 19,200 (nineteen thousand two hundred only) as PARCEL CLEARANCE FEE in Mr. BOHOSHE AWOMI, ACCOUNT NO. [protected] STATE BANK OF INDIA . After depositing the sum of 19,200 Rs. on 5th oct. 2009 i was again asked on 6th oct. 2009 to deposit the sum of 42,000 Rs... Gucci Designing Company — Fake or trustworthy (complaint)
mike.
Pls let us have yr reply immediately in order to move further.
1. PROCESSING O[censored]. K WORK PERMIT VISA
Job applicants MUST contact Barr. [protected]@live. com of the British Immigration Service to request the requirements and cost details for processing the U... Mike. Pedro...  Verified Company Idea Cellular / Nokia 5300Customer Care Service available MIKE VIA EMAIL:[protected]@LIVE. COM " i got this message on my mobile no. [protected] so sir how can i get this prize. and how can i clam for this prize... s.k. Enterprises — Not giving phone (complaint)
The mike of the phone was not working. So, I submitted it at the S. K. enterprises, office 102, Ist floor, allied house, Inderlok, New Delhi- 110035. phone number[protected] on date[protected]. The job sheet number is 071509/174.
When I again gone to collect the phone, they said the body of the phone is broken by their technician and they will repair it and told me to wait for few days... exxonmobil award 2009 — regarding legal clearence fee when parcel arrived at igi airport delhi (complaint)
MIKE WILLIAMS :([protected]@yahoo. co. uk) who will be leaving UK LONDON, to come over to India to deliever your award prize to you in your resident on MONDAY 28th of September, 2009.
Note: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi... shell intl mobile promo — conform winning promo (complaint)
mike via e-mail-spdc. [protected]@live. fr
so next day i send my name/number/address to above e-mail &next day on14/9/2009 i got e-mail from spdc. [protected]@live. fr that ,
Winnig notification from shell petroleum development company united kingdom
Refnumber:EUM DN 0508-9T
Batch number:EUM QY-3LJ4
Winnig Number: #3
Serial Number: 20910
Winnig Amount:250,000... Irish lottery — it is true or falls (complaint)
company diplomat (Mr Mike John) that will be bringing your funds to India,You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time... The Promotion Department IRISH LOTTERY — Having received parcel monkey ,parcel not received (complaint)
soon as diplomat Mr Mike Jone will reach in INDIA he will contact you & follow the instruction, very next day diplomat called me for apyment of Rs 36,000. 00 for conversion tax and given A/C number [protected] & accountant name Mr KHALID MIYAN, I paid accordingly on 16/9/09 after that he asked 200, 000... natwest bank liverpool and heathrow courier express — reagarding claim of prize from [protected]@live.com (complaint)
Mike. Pedro
[Publicity Secretary]
Tel; +44-[protected].
[protected][protected][protected][protected]
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention:Ms... MEDEX LIMITED IS A SCAM(http://www.everesttrade.com/ and http://www.medexltd.com/contact.html) MEDEX LIMITE... DEMO(SHELL)INT'L MOBILE — Winning prize (complaint)
mike at [protected]@live. com please convey it what i have to do to obtain this money.
waiting for your reply please revert me as soon as possible... SPDC — Award winning sms (complaint)
MIKE VIA E-MAIL: [protected]@live. com
So Plz help me to know whether its true or fraud Plz send me mail or contact [protected]... Verified Company The Bmw Automobile Company, LondonCustomer Care Service available CLAIMS AGENT: BARRISTER ,MIKE
TEL:+[protected]
Email: [protected]@hotmail. com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6... Verified Company Nokia 7210 SupernovaCustomer Care Service available The mike is to be replaced. They told me that it will take maximum of 10 days i. e. before 23rd August they will give it back to me. But still after 1 month, it has not been repaired. I called there many times, but there is no result. I mailed the concerned person, but he didn't reply... 2009 Shell It"l Mobile Draw — General (complaint)
MIKE J. DAVIS that asked me to give details like Name, Address, Mobile no,Contact No. After giving details again mail came from DR. JAMES O. DESMOND that HEATHROW COURIER (UK) LTD,ARGONAUT HOUSE, GALLEYMEAD ROAD,COLNBROOK, BERKSHIRE, SL30EN,Website:www. heathrowcourierexpressservice. co. cc,, that that your demand draft has been issued thrugh HEATHROW COURIER EXPRESS, U... AD-DEMO — FOR CLAIM TO PRIZE (complaint)
METIONED TO CONTACT MR MIKE FOR OBTAIN MONEY ON [protected]@live. com PLEASER CONTACT ME AS SOON AS POSSIBLE ON [protected], [protected], [protected]
THANKS
FROM;BHATIA DILIPKUMAR... MIKE MORGAN, DIRECTOR OF CLAIMS, CONFIDENTIALLY NOTICE Tel: +44-[protected]
Sent me this e-mail. , declaring me a winner of the lottery. My response was as follows:
show details Aug 10 (21 hours ago)
Dear Dr. Morgan,
Thank you for your e-mail. I understand that Diplomat Harry James has been deputed by you to hand over the prize money to me... The caller told me his name as Mike Abkin and claimed that he is Head of Marketing -Jelly Babys Co. Ltd. UK and asked me to mail the portfolio of my daughther along with two photographs on the e-mail ID [protected]@live. com. I mailed him the desired information. After a week I got a mail from him saying that their head office has approved proceedings for production to commence and was also asked to submit some documents and information...
THANKS
MR MIKE.
Date: Tue, 11 Aug 2009 02:15:46 -0700
Subject: Respected Sir
From: [protected]@gmail. com
To: [protected]@live. com
please verfiy my address this is correct I saw a message from through email i will sending my details please verify my address and send my wining prize to the my address thanking you sir
MY NAME : V... Irish Lottery Winnings — About my winnings (complaint)
company diplomat (Mr Mike John)
that will be bringing your funds to India, You are to pay for your
country local tax clearances soon as your winnings arrived wish is
220GBP to the local tax office, so that the diplomat will be
allowed to complete the delivery, due to the rules of this company
we have taken charge of every other things which is been required by
the British Government to make your winnings gets to you on time... CHEVRON MOBILE LOTTERY COMPANY — LOTTERY FRAUD (complaint)
MIKE MORGAN, I have been assigned by Chevron Petrol Development Company England to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified.
Your details has been received and all document will be prepare with your information you provided... | |