- Report: #862642
Complaint Review: DCS Equity International - Milano Nationwide
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Author Confirmed
Why?
DCS Equity International
Via Conca Del Naviglio Milano, 18-20123 Nationwide, United States of America
Phone:
2137844872
Web:
Categories:
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DCS Equity International The LML Group Still at it , when will they be stopped Milano, Nationwide
To follow up on the post 19 March 2012.
Reference DCS Equity, I received a telephone call from the Mr. David Watson and the early part of the phone call was shouting and threats to me then the tone changed and set about "trying to help" get my money to me. Within 24 hours after that I received a phone call telling me that the funds owed to me were Blocked by the US Government Ofice of Foreign Asset Control (OFAC), I was emailed a copy of a letter and a copy of one page of the PDF file. Noticeable was the fact that my name and address was the last on the list of that page, I have a software programme that can convert a PDF file to Doc text, so it was easy to edit insert my name and address then scan and save as a new PDF file, no one is the wiser. accompanying this fake list was a letter using OFAC letterhead explaining that my name appeared and had to respond to the OFAC department. Subsequently the letter is fake and the list is fake due to the fact I could access the eb site and download the list and my name does not appear and a confirmation from The OFAC office confirms my name is not on the list. This group of scammers will go to any length to try to prevent victims from making reports like on here.
Reference DCS Equity, I received a telephone call from the Mr. David Watson and the early part of the phone call was shouting and threats to me then the tone changed and set about "trying to help" get my money to me. Within 24 hours after that I received a phone call telling me that the funds owed to me were Blocked by the US Government Ofice of Foreign Asset Control (OFAC), I was emailed a copy of a letter and a copy of one page of the PDF file. Noticeable was the fact that my name and address was the last on the list of that page, I have a software programme that can convert a PDF file to Doc text, so it was easy to edit insert my name and address then scan and save as a new PDF file, no one is the wiser. accompanying this fake list was a letter using OFAC letterhead explaining that my name appeared and had to respond to the OFAC department. Subsequently the letter is fake and the list is fake due to the fact I could access the eb site and download the list and my name does not appear and a confirmation from The OFAC office confirms my name is not on the list. This group of scammers will go to any length to try to prevent victims from making reports like on here.
