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Guddu31 vs Dr Brown Churchil
 United States
Occurred: 2017-10-26; Posted: 2017-10-25

Urgent business partnership
This person is offering business partnership sending fake emails to reach persons for his own benefits.

GRIEVANCES
Spam Messaging
Harassment
Financial Losses

MESSAGE FROM Dr Brown Churchil
I wish to bring to your notice that I have a very urgent, profitable and genuine business for you to handle on my behalf, there in your country for our mutual benefit.Please revert back to me as soon as possible via my regular email.

Best regards,
E-mail: ozomedicospharm@gmail.com
Dr. Brown Churchil
Assistant Production Manager

ADVICE FROM Guddu31
Please do not respond to these emails if you get any, you can have financial loses as they can ask to invest.


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Guddu31 vs Avnit
 India
Occurred: 2017-10-10; Posted: 2017-10-30

Payment Against booking an apartment
This person named "Avnit" called me that you have inquired about a property on olx.in and told that I will send you pictures of flat you are looking for on your watsapp number and you can see and finalize by sending some amount as an advance for booking. After sending amount of 200 rupees, he never called me back deactivated his watsapp and disappeared by taking my money. He has done fraud to many people in my area. He sent me the phone number of Devinder singh to send booking amount phone number is : 7528050539 and this person Avnit phone no. is : 7087615413

GRIEVANCES
Illegal Acts
Financial Losses
Marketing Lies

MESSAGE FROM Avnit
I will deactivate the advertisement and finalize apartment for you and kindly send me a screenshot for payment.

ADVICE FROM Guddu31
Please don't trust and never pay advance for booking an apartment just by checking some pictures until you have not visited and met the person, otherwise you will lead to financial loses.


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Guddu31 vs facebook benefit
Chandigarh  India
Occurred: 2015-04-03; Posted: 2017-10-18

facebookbenefit
Asking for confidential bank details with photograph to send prize taking name of respectable company facebook.com.

GRIEVANCES
Spam Messaging
Spam Messaging

MESSAGE FROM facebook benefit
Facebook Charity Award Office,
22 Ganton Street, London, W1F 7BY
United Kingdom Tel: +447937429559
Email: faceflashuk@outlook.com
Visit our website: www.facebook.com

Attention Beneficiary,
This is to inform you, that your Email has won you a prize of £750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only)and one SAMSUNG GALAXY S4, (WITH 16GB) www.facebook.com. Your Email Address were selected through a computer balloting system drawn from Nine hundred thousand emails from worldwide emails as part of our international promotions which is conducted annually, we have only six selected winners, which their email id are active online to be paid, and you are one of the Selected Winners.
MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL} faceflashuk@outlook.com TO ENABLE US RESPOND TO YOU ON TIME
1 Name
2 Addresses:
3. Country/State
4. Mobile No:
5. Age
6. Sex
7. Occupation
8. Language Known
9. Email...
10. Your Full Name
11. Your Bank Name
12. Account Number:
13. Bank Address.

Please ensure that you send all the required details to this email (faceflashuk@outlook.com) to enable us respond to you on time without any delay, make sure you forward your complete details including bank details to for easy release of you winning prize and also a scan copy (4x4) passport size photograph.

ADVICE FROM Guddu31
Please do not share any details with these fake email senders it can harm your bank balance.


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