Consumer reviews and reports on scam companies, bad products and services
STARCORP GROUPS PLC
Found out a little late this is a scam
18th of Nov, 2011 by Frenchie
I was told that I had won $485,000.00 and a Car and that the money was being wired and I needed to sent them a copy of my ID and personal information in order to complete the transfer. The only way I found out after sending all the required information is that the were requiring a fee of $698.00 set up fees that could not be deducted out of the deposit. So I decided to find out more information regarding the bank and it turns out it is listed on the scam inform page.

Carolyn J. Davis DeLeon
Comments
3054 days ago by JUAN VILKAS
I am in the exactly same situation as Mrs. Carolyn J. Davis DeLeon, i am exchanging mails, where they ask me to contact with the bank, in order to send them a code number plus my ID, up to now nobody asked me any amount to be deposit, but as I have previous experience with these scams, I suspected that it will be as Mrs. DeLeon details
3054 days ago by Sathi4you
Really i'm so excited now . because i am a winner.
3053 days ago by Argus
I am also in the very same situation. They have asked me to deposit some amount of money i.e $698 in their account by any means possible. Well its a scam I guess Lets see whats next!!! But I must compliment the guys on their effort. A little more effort on their presentation would have been better hahaha by the way I stood 2nd.as a winner I dont know who out of you stood 1st, 3rd etc.
3051 days ago by Yasoulsista
It's shameful the lengths these blood sucking scam artist will go to. I too received notification that I was the winner of $485, 000 & a Range-Rover sports car. Dr. Alex Waller (suppose to be a claims agent) requested a copy of my identification and upon receipt said he would furnish further details to claim my prize. They even went as far as assigning a deposit code and having me apply for an offshore bank account. At the end of the day, this account required set-up fees totaling $698.00 which of course could not be deducted from my winnings. That's when I knew it was time to do further research. I hope this scam is revealed and these scumbags get put away permently.
Yasoulsista
3036 days ago by Kk45
You guys are very correct but wrong because the company are real. I was emerge a winner also and after that set up fee of $698, i receive my money in my account and i as i speak now, my range rover is on its way now to my country Angola
3035 days ago by Hadzran84
AMOUNT PAID: $485, 000
DATE PAID : 10th-November-2011
BENEFICIARY: mohd hadzran bin mustaffa
DEPOSIT CODE : 030083944960

To complete your cash transfer of $485, 000 into your local bank account in your country, please, contact Starcorp Bank Plc. via email with the infomation below
and request they setup an offshore bank account for you. With the offshore bank account, you will be able to access your money using a username/password and
you will be able to transfer your money online safely to your home country. This guarantees success in your cash transfer. Endeavor to furnish us with a bank
statement confirming this transfer as soon as it is completed.



I received an email Posted 8 days ago, is this a scam if they ask for money from me to redeem the prize?
3035 days ago by Kanziri
A lesson learnt. Poor guys.People are so informed.
3035 days ago by Hadzran84
Kanziri, , you mean this is a lie, , ;=(
3035 days ago by Kingkatak
They told that there are six winners. see here there are more than 6 people respond. Apparently it is a scam!
3035 days ago by Kingkatak
try to see this answer about the bank from the experts
http://www.justanswer.com/1avm-certified-fraud-examiner/5vepw-email-starcorp-bank-uk-is-real-bank-starcorp.html
3034 days ago by Hadzran84
hey Kk45, , please show evidence that you have right to the money or you are an accomplice of their right...
3034 days ago by Tiut
AMOUNT PAID: $485, 000
DATE PAID : 10th-November-2011
BENEFICIARY: Jackson Anak Burong
DEPOSIT CODE : 122005600457

To complete your cash transfer of $485, 000 into your local bank account in your country, please, contact Starcorp Bank Plc. via email with the infomation below
and request they setup an offshore bank account for you. With the offshore bank account, you will be able to access your money using a username/password and
you will be able to transfer your money online safely to your home country. This guarantees success in your cash transfer. Endeavor to furnish us with a bank
statement confirming this transfer as soon as it is completed.




CLAIM MY DEPOSIT
TO : STARCORP BANK PLC
REPLY FROM : JACKSON ANAK BURONG

DEPOSIT CODE : 122005600457
NAME: JACKSON ANAK BURONG
ID NUMBER: 900425-13-8245
ADDRESS: LOT 4428 BANDAR BARU PERMYJAYA TUDAN 98000 MIRI SARAWAK
OLD ADDRESS: RUMAH RANDIE SUNGAI BRIT MARUDI 98050 BARAM SARAWAK
MOBILE NO: 019-4847123

I REQUEST YOU TO SETUP MY OFFSHORE BANK ACCOUNT...
WITH THE OFFSHORE BANK ACCOUNT, I WILL BE ABLE TO ACCESS MY MONEY USING A USERNAME/PASSWORD
AND I WILL BE ABLE TRANSFER MY MONEY ONLINE SAFELY TO MY COUNTRY.

I HOPE SIR CAN READ THIS EMAIL...AND EMAIL ME WHEN YOU RECIEVED THIS EMAIL...

thank you...
2994 days ago by Surabaya
if this is what I experienced:

FROM THE DESK OF-
Dr. Armstrong Russell
(Shezhen Yaxi European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-
Phone-(+44) 7045784399

****VISIT TO STARCORP BANK*****

Dear,

Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.

1. Transfer of cash prize totaling $485, 000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.


2. After receiving the cash prize in your $485, 000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485, 000 can be diverted, withdrawn or deducted until it finally reaches your bank account in Indonesia.

3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485, 000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.

NEXT PHASE OF TRANSACTION...
Today my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. i will deposite as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact starcorp bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the UK to Indonesia, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.

---------------

Regards,
Dr. Armstrong Russell,
2993 days ago by Tarasegall
I too won 2nd place and the same amount of money and a car! I have not been asked to pay any money yet, but all the same details you guys have here are the same details I got...I just got the email like a week ago, so they are still trying to use the same scam!!! Thank you for the posts because without them I might not have known!
2990 days ago by Alymohd58
I got the same Email and requested from me to contact the bank to open an account for me only without requesting any money, may be they will request later
2985 days ago by SexyRed30
This is ridiculous! These people are sick in the head. They sit on the computer all day trying to see who they have scammed! If I won $485, 000 why should I have to pay $685 upfront? Why can't they take the $685 out of the $485, 000 I supposedly have won? I must say they had me fooled until I decided to google the companies name & all of this good info popped up about this being yet another big scam. But my momma didn't raise no fool, & I'm not giving my money to some1 or some company I never met or heard about! And yep they played that same trick about me winning a Range Rover as well. But these people in these different countries, who don't work nor go to school, have nothing but time on their hands, to sit on the computer & see who they can get money out of. They do it from sun up to sun down, that's what they consider to be their 9 to 5. But if you have a little bit of common sense then you would know that somethig seems fishy about the whole thing! So if I'm the 2nd place winner well who's the 1st? LOL. Just don't let these scumbuckets win! They've tried hard & put their all into getting over on others but you put your all into not letting them get over on you! If it sounds too good too be true, then it is! We are all human and we make mistakes but this has happened to too many people. And if it's happened to you don't be ashamed to tell others, you just don't understand how much you are helping them. Being aware that this was a scam has helped me! Showed me to delete emails immediately if it sounds anything like the one these people wrote. Remember these words DELETE DELETE DELETE! it's not worth messing up your family & life off of some quick get rich scheme that you hope will be true. These people have no conscious and they don't give a damn who they hurt or whose life they wreck. Stay strong don't be a victim!!!
2984 days ago by Pablini
Te? dosta?em takie same maile ze wygra?em tyle kasy .Stwierdzi?em ze wejde w google i poszukam tego banku .Co si? okazuje kolejni oszu?ci ale bardziej profesionalnie do tego podchodzacy.Kiedy do nich napisa?em ?e mam wszystkie skany mojej wygranej i podam ich na policje, po 5 minutach strona zosta?a wykasowana a moj login to konta bankowego by? nieaktualny
2984 days ago by Pablini
Te? dosta?em takie same maile ze wygra?em tyle kasy .Stwierdzi?em ze wejde w google i poszukam tego banku .Co si? okazuje kolejni oszu?ci ale bardziej profesionalnie do tego podchodzacy.Kiedy do nich napisa?em ?e mam wszystkie skany mojej wygranej i podam ich na policje, po 5 minutach strona zosta?a wykasowana a moj login to konta bankowego by? nieaktualny

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