Thierry Gilbert
Queja 181483 Detalles
- Fecha cuando ocurrió 11/20/2014
- Daños Reportados: $0.00
- Ubicacion 3774 Union Road Buffalo NY 14225
- !
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
Asking for $ 1,980 admin fees to Claim $70,000 Prize money. I am reporting this to the Postal Inspectors where I work.
Authentic looking check drawn from
Wells Fargo Bank both legitimate addresses
67.E Main ST.
Ashland OR 97520
and Tudor Guild
16 S. Pioneer St
Ashland Or 97520
Organization Claiming to Award Prize money fictitious address
3774 Union Road
- Buscar Resolución: Otro
- Please publicize this scam.
- Philip SBID #6c746e2119
- Publicado 11/20/2014
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- Queja Contra Thierry Gilbert
- Quejas Presentadas: 7
- Daños Reportados: $8,400.00
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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.