Money Scams
Queja 150197 Detalles
- Fecha cuando ocurrió 08/17/2014
- Daños Reportados: $14,710.00
- Nombre de Usuario: Martin Onyema
- Correo Electrónico: [email protected]
- Ubicacion Kuala Lumpur, Bangsar Malaysia
- !
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
I was requested to supplu funds to get my work visa, and all doccumentation into place to work in Malaysia for Chevron. I was advised that all cost would be reimbursed to me upon my arrival in Malaysia. First contacts name was MR: LONG DOUGLAS phone number is (Personal Info Removed). Them it was Martin Onyema [email protected] phone number is (Personal Info Removed) and third person was Noresah Ali phone number (Personal Info Removed). What can I do here or can you assist as I have all details related to this on file? Contact me at (Personal Info Removed) or call me at home in Canada at (Personal Info Removed).
- Newfie SBID #f28a81fe3a
- Publicado 08/23/2014
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EstadÌsticas de la Empresa
- Queja Contra Money Scams
- Quejas Presentadas: 1
- Daños Reportados: $14,710.00
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