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  • Report:  #798823

Complaint Review: starcorponline.co.uk

starcorponline.co.uk Shezhen yaxin,branson hamilton@hotmail.com.co.uk,star corporative bank plc,.,reg@starcorponline.co.uk Attempting to get legal ID and Social Security #-claim you win $485,000.00 and Range Rover internet

  • Reported By:
    Joe — Littleton Colorado USA
  • Submitted:
    Thu, November 17, 2011
  • Updated:
    Thu, November 17, 2011
  • starcorponline.co.uk
    46 west campbell St, Glasgow G2-6tt UK
    Internet
    United States of America
  • Phone:
    +447045731125
  • Category:

First e- mail received claimed my e-mail address was chosen from millions tobecome the winner of a new Range Rover and 485,000.00 dollars,was supplied with user name and password to access more information.Second e-mail was an explanation of procedures i needed to follow to include obtaining deposit code to open offshore account,prior to that though i was told that the coordinator would go to some town in the uk and deposit the money and then I would have to get the code from him then open an offshore account so I could transfer my money to my personal account. No mention has been made of the vehicle yet. Third e-mail I receive 11-14-2011 instructed me to use the code attached and wait to hear from bank. I have heard from bank via e-mail first i was to enter code with activation number which i did,this led me to another page where i was to put my name and a password,after three tries i could not make contact since i did not receive a code on my phone in a text message. Since my three tries failed I was led to a window that asked for more information and a secret answer.The secret answer was "your social security #". I have not and will not give my ssn.A sss feed code or app is requesting this info for the bank.

1 Updates & Rebuttals


Ramjet

Somewhere,
Michigan,
U.S.A.

SCAM

#2Consumer Comment

Thu, November 17, 2011

Forget it

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