Larry 1 647-867-1360
Queja 283488 Detalles
- Fecha cuando ocurrió 10/28/2013
- Daños Reportados: $0.00
- Ubicacion 15 Victoria Street Oxford UK OX1 3 AS
- !
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 received a check totaling $3,550 & I am not going to do anything with it. The letter is a Prize Claim / Final Notification for a $150,000, but before depositing it, I have to pay the tax agent Larry Fink the amount of $1,475. This is the same complaint that was reported here in Sep. 2013. I just want to warn everyone about this scam. Looks like it is coming from Somalia or Nigeria. So be very very careful.
- Anonymous SBID #3c75da9d0f
- Publicado 10/28/2013
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Larry 1 647-867-1360 Queja 279765 for $0.00
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Anonymous
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- Queja Contra Larry (647) 867-1360
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