Intercontinental Business
Queja 187166 Detalles
- Fecha cuando ocurrió 12/04/2014
- Daños Reportados: $7,500.00
- Ubicacion NO 11 JALAN RAJA LAUT 50350 KUALA LUMPUR, 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
The simplest form of fraud - you pay for an item (by check, money order or other online payment method) but the item does not arrive.
FRAUD SCAM COMPANY INFO:
[email protected]
BENEFICIARY: BENJAMIN BLANKSON
BANK: CIMB
ACCOUNT NUMBER: 14220084880529
SWIFT CODE: CIBBMYKL
ADDRESS: NO 11 JALAN RAJA LAUT 50350 KUALA LUMPUR, MALAYSIA.
Jon Schneider, Raymond McPherson, Hakim Kazeem
Tel: +60166953247
Int'l Sales Manager
www.interblimited.com
Intercontinental Business Limited
- Buscar Resolución: Otro
- Other
- Allan61 SBID #c241864a7c
- Publicado 12/04/2014
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