Ibrahim Lamorde EFCC
Queja 130693 Detalles
- Fecha cuando ocurrió 06/29/2014
- Daños Reportados: $28,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Over thepast three this scammer posed as Mr.Ibrahim Lamoder head of EFCC stating that we had a fund to be transferred to us. He sent all kinds of documents that we had to pay for and then when that was done there where more charges.
- Anonymous SBID #3e7132cd68
- Publicado 06/29/2014
Comentarios
- Michelle SBID #74063e4d5b
- Publicado 01/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Michelle SBID #74063e4d5b
- Publicado 01/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Ibrahim L Amorde
- Quejas Presentadas: 3
- Daños Reportados: $28,450.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.