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Queja 281411 Detalles

  • Fecha cuando ocurrió 10/18/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: NK
  • Correo Electrónico: [email protected]
  • Ubicacion China
  • !

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

Received a letter in an enevelope in the regular First Class UK Royal Mail with a prepaid stamp for £.60 reference number 3XXL 383E. Letter contained suggestion that someone with my family surname had $16.4 million USD invested in the China CITIC Dah Sing Bank in Beijing which had not been claimed. offering to help us reclaim the money and split it in half with 'Cai' who signs the letter. Only an email address for reply - no postal address.

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Resumen del Perfil de la Empresa

  • Caixu47@yahoo.com logo

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