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  • Report:  #352361

Complaint Review: MICRO FINANCE SECURITY DUBLIN IRELAND

MICRO FINANCE SECURITY, DUBLIN, IRELAND I was notify today to travel to Ireland on or before 07/2508 to pick up a Chkfor US12.500,000,00 from due to me for a Claim Either At London Or Ireland Nationwide

  • Reported By:
    Urb. San Felipe, San Francisco Florida
  • Submitted:
    Thu, July 17, 2008
  • Updated:
    Wed, August 06, 2008
  • MICRO FINANCE SECURITY, DUBLIN, IRELAND
    87 South Georges Street, Dulblin, Ireland
    Nationwide
    U.S.A.
  • Phone:
    44-8704711608
  • Category:

Few days ago, on my E-Mail I found a correspondence from the COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) WORLDWIDE dELAYED cLAIMS.stating that I was the beneficiary of a delayed payment for US 12.500,000, 00 dollars. First thing I did was to write to them and right of the bat I say that I was not willing to put or send any money in front in order to get those funds....as of this date they have sent me several e-mail (never asking for any money) They also sent a format detailing an analysis of Fund Transfer Schedule, from MICRO FINANCE SECURITY (NO ADDRESS OR PHONE NUMBERS) from dublin Ireland.

Finaly today they notify me of the approval for me to get the funds. Before they had offered me several ways to go to the fundsI asked for a Cashier Check to be mailed to my home address in Venezuela.....No problem, Mr. Paul Lockett said. Now I either travel to Ireland to get de Check or authorized Mr. Paul Lockett to retire the check for me.

Please , what do you think about this whole thing and also tell me if you ever had any report on Micro Finance Security of Ireland, or on any one of those people. Please need an answer as sson as posible......Wan you to know that from the beginning a never beleive on none of this "Crap", but at the same time I should admit that as of today, they have not giving me any reason to doubt about thwe operation. Thanks in advance for your help.

Eric
Urb. San Felipe, San Francisco, Florida
Venezuela

1 Updates & Rebuttals


Hairy Bush

Ballybeyond,
Europe,
Ireland

IT'S A SCAM!!!

#2Consumer Suggestion

Wed, August 06, 2008

This is obviously a 419-type scam. Even the phone number given. is not an Irish one, it is a British Cellphone number If you go with them, they will ask you for endless fees up front. You will never see any of their money, - BEWARE!!!

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