coin traffic guys based in ilorin , kwara state.
Queja 341201 Detalles

  • Fecha cuando ocurrió 06/15/2015
  • Daños Reportados: $100.00
  • Nombre de Usuario: ELEGBEDE, AKINKUNMI OLUSEGUN
  • Correo Electrónico: [email protected]
  • Ubicacion ilorin
  • !

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

A transfer of this amount below was made to the gtb account below and he switched off his phone after withdrawing the money from an atm in ilorin as confirmed by gtb customer care his phone no is 08145802933
15-Jun-2015 0 TRANSFER BETWEEN CUSTOMERS via Internet Banking from AWONIYI, TEMITOPE OLATUNDE to ELEGBEDE, AKINKUNMI OLUSEGUN 15-Jun-2015 20,500.00

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Resumen del Perfil de la Empresa

  • coin traffic guys based in ilorin , kwara state. logo

EstadÌsticas de la Empresa

  • Queja Contra coin traffic guys based in ilorin , kwara state.
  • Quejas Presentadas: 1
  • Daños Reportados: $100.00
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