Scam Tip Report #18674 - Infinity logistics (QC)SDN BHD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-25 13:14:28 Wills/Probate Scam 1 |  +1 Infinity logistics (QC)SDN BHD
Malaysian Apple Promotions company So I must reply back with all my personal information to receive it , this detail was sent from the courier company The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia, They made it so real that they send me all the paper work from Malaysian Customs , there address is Public RelationshipUnit Malaysia Royal customs Headquarters Level 7North Block 2G1B Finance Ministry Complex,Precinct 2 Federal Government Administration Centre 62596 Putrajaya Malaysia I ended up paying in thousands to claim this reward , but after so much trouble and heartache they have caused me , they have stopped replying to my emails I curse these people from the bottom of my heart and INSHALLAH they will very soon drop dead , let innocent people live there lives the best they can , Also there are two other addresses and accounts number they gave to put the money in, Bank nameDKBAG Berlin DeutscheKreditbank AG Bank address,Taubenstrabe7-9, 10117, Berlin,Deutschland Account number1006539629 Sort code12030000 Account name,Ralph Renner -Bloder I an,DE44120300001006539629 Bic/swift code ,Byladem1001 Amount payable £11500.00GBP. Refundable The above is exact copy of the bank I sent my money in only half of it , I thought it will be refunded but so far it has been over 7 weeks , no refund and no award money Another account was given to me as well, where I was told to use western union , I paid some money in it also It says payable Indonesian Branch Head Office Accounts managers First name --Sheryl Last name ---Eko Address Ratu Prabu 2 Buildings I st floor Jalan TB! Simatupang Jakarta, 125960 Indonesia | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-12-27 21:58:37 | ||
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