Report now about
Travel Offer ScamSearch a Phone Number
Search By Keywords
WHO CALLED FROM 601136811323? ATTEMPTED TO SCAM YOU?
- Was it another scam call? Find out more! Protect yourself from scammers
- Post Your Comments and reviews on phone numbers related to 'Travel Offer Scam' category
- Report all suspicious calls and scam phone numbers found in Ads, Mails, Texts & Websites
Matt B, New Zealand | 25-Mar-2015 |
Scam Phone Number 601136811323, Lavender Star Holidays Glossy brochure with two scratch-and-win coupon.
Arrived via unsolicited postage mail. Glossy brochure with two scratch-and-win coupons, one of which gave no prize but the other supposedly 2nd prize of $US165,000 Meant to send back "winning card" with Name, Age, Occupation, Client's Number (supposedly phone number?) and Address. T
erms on back warned we may be required to submit taxes or other mandatory charges if we won a prize. Seems to be modus operandi of familiar scam to get the "taxes" paid up front.
erms on back warned we may be required to submit taxes or other mandatory charges if we won a prize. Seems to be modus operandi of familiar scam to get the "taxes" paid up front.
Add to Favorite | |||
|
Your Comments Here! |
601136811323? Report ALL Phone Numbers Here!
Check What was Said By Others!
- Tin: "Travel Expo 2023..."
- Alice: "Gregory Shelburne..."
- TJ: "Gregory Shelburne, Trave..."
- Aliya: "Joyce Bernethy PT service..."
- tom wall: "David Williamson..."
- JJ: "David Williamson..."
- Thomas: "travel expo 2020..."
- E Wells: "2019 Vacation Seminar - Bog..."
- Wes: "SOUTHWEST GETAWAYS 1-800-51..."
- ed: "TrAVEL & CRUISE 2019..."
Most Popular - Recent Posts
- Lisa: "Health Advisors ..."
- Shem: "Atty. Rafael A. Chavez ..."
- Mya: " Cf Communications DBA Tele..."
- cody: "Dani..."
- carlos a: "carlos alberto..."
- Mohamed : "Mohamedteam..."
- dzzzzzzz: "ahmed..."
Most Popular - All Time
- mahila : "Missed call. total balance..."
- Tomilson: "Paid for free trial sample ..."
- Judy: "Ever album Http://app.ever...."
- Colleen : "claim@iphoneunit.com..."
- Robin: "Link to applever.pics - ev..."
- mykatang: "www.myteleforex.com nakakah..."
- maliksi: "text scam Visit www.telefor..."
More About 601136811323
- Mr.
- Mr.
- Mr.
- More...
Report now about
Email ScamReport now about
Scare Tactics
The glossy Malaysian travel brochures are complete fraud. The pictures and texts are bogus. Copied from elsewhere and used to perpetuate the scam. The scratchies are fake and there are no prizes. The intention of the scammers is only to steal money from victims by inducing them to wire money (Advance Fee Scam) as “taxes and processing charges”
The fact that the scammers are printing expensive brochures and sending them by post , points to the fact that they are making a hell of a lot of money, duping Australians & New Zealanders.
The need of the hour is spreading of news about this scam deep & wide into communities of these countries, so that consumers are alerted about the fraud.
TO REPORT THE CRIME IN AUSTRALIA:
Report the scam to SCAMWatch (Australia) at swww.scamwatch.gov.au/content/index.phtml/tag/reportascam/ or by calling 1300 795 995
Alert the Malaysian Embassy in Canberra call 61-261-200-300, 61-261-200-310
TO REPORT THE CRIME IN NEW ZEALAND:
Alert the Consulate of Malaysia on Christchurch at 64-3-341-7599
Email a scanned copy of the scam to scam@reportspam.co.nz, or post a copy to Electronic Messaging Compliance, Department of Internal Affairs, PO Box 805, Wellington 6140, New Zealand