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How to report: Make your family and friends aware of this scam by sharing it on social media using the buttons provided.
He said that the "Operations Manager at Metro Capital Investment Holdings, a William Kong, wanted to personally speak to me and he wanted to be sure that he was speaking to the right person before he handed over the cash.
He then went onto explain that I would need to pay half the lodgement/document processing fee of about 3000 so that we could start the process.SSE broadband, customer service poll results, great.Just Eat Features, just Eat FAQ.It seemed so legitimate and real up to that point, very sophisticated, and Bernard was very friendly and chatty, the web-sites looked so real and the time taken to set this scam up, it was about a week from the first phone call.You can also discover ways in which you online casino sites xem phim can improve your home's energy efficiency, while you will find information about the Feed-In Tariff scheme for renewable energy generation.There are more pictures in the video.They came from Dream Dust Vacations.If you're already with a provider on the BT wholesale network (everyone but Virgin) then it's likely you won't need a new one.The publishers of the brochure require the winners to provide a copy of their passport for authentication, along with bank account details.The cost of the standard tariffs, which include SSE One Year Fixed V10, Fix 2020 and Fix Shop V3 fixed price plans, vary depending on whether you opt for paper or paperless quarterly airplane slot machine strategy on demand bills and pay by Direct Debit or not.How to avoid: Ignore the fact that is a well-designed travel brochure.A day later the phones started to ring again, I never answered any more calls from the secretary.Above and below you have real pictures of these fake brochures.Browse multi-rate electricity tariffs, while when you view information about each of the plans, you will be able to see the standing charges, the unit rate and exit fee, allowing you to compare energy prices.A few days later I got a phone call from a seemingly nice guy call Bernard Low, from the Claims and Events Dept., who confirmed that we had a winning ticket.I was to send this money via Western Union, to an address in Hong Kong Mr Yin Kuan.33-4 RilongHua Building, The South of Lover Roar, Gong Bei, ZhuHai, Guangdong, China.Switch your energy supply or phone and broadband package, or purchase heating and boiler cover, and experience the power of cashback thanks to our superb SSE deals.In Summary, they are very sophisticated and they take their time in their attempts to scam people.He confirmed my identity and said I was indeed one of the 3rd prize winners and he was not happy that this mistake had been made, but will honour the prize.OK 22, poor 10, aug 2018 Voters :72.
As I would not be able to attend, they would supply one of their company lawyers on my behalf, but both parties had to put up a USD3500 fee to show that the parties are serious, all but 100, for admin costs, would be refunded.
Scammers can make everything nowadays look official, especially with the advancement of technology.
It had on the first page 12th Anniversary Visit Malaysia 2014.
He confirmed my details that I had written on the ticket and asked for my client number.