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Report: #910534

Complaint Review: Sapphire Star Travel - Puchong Select State/Province

  • Submitted:
  • Updated:
  • Reported By: DJ — Westerway Other Australia
  • Author Not Confirmed What's this?
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  • Sapphire Star Travel Wisma Everest Web 28 - 3 Jalan Puteri Puchong, Select State/Province Malaysia

Sapphire Star Travel sapphirestartravel Lottery winner fraud Puchong, malaysia

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I recieved 2 complimentary scratch tickets with a travel brochure for malaysia, one of wich was a second prize of $160,000.00 us dollars. I was required to phone the company ( Sapphire Star Travel to claim my prize. After being told I had received the ticket by mistake then being told a couple of days later that their sponsor a merchant bank named Andy & Rachel Limited would honour the prize.  Whereby I was told to contact the manager of Andy & Rachel to organize payment. After contacting them I was required to forward $3500.00 as a security deposit for taxes that had to be paid on my winnings. At this stage I started doing more research and found their names had come up on google as scammers. at this stage I stopped all contact with both companies.

This report was posted on Ripoff Report on 07/11/2012 06:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sapphire-star-travel/puchong-select-stateprovince-47100/sapphire-star-travel-sapphirestartravel-lottery-winner-fraud-puchong-malaysia-910534. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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