Molika Akwo
Queja 343488 Detalles
- Fecha cuando ocurrió 04/28/2015
- Daños Reportados: $38,000.00
- Ubicacion Houston, TX; Juneau, AK; Douala, Cameroon
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
Akwo Molika a/k/a Molika A Nweme a/k/a Steve Mc. Cliff is soliciting advance fee sales of poultry byproducts. He/they are fraudulently using the name Wayne Food, an identity taken from the legitimate company Wayne Farms. The way the scam works is that Wayne Food offers to sell product, but want several thousand dollars wire transferred to their bank account Wayne Farms sued and won. Two sites for Wayne Foods have been taken down. If a new one goes up, please notify [email protected]. A copy of the Amended Complaint can be seen at http://ladas.com/molika-akwo-nweme-july-13-2015/
- David SBID #3895669855
- Publicado 10/13/2015
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EstadÌsticas de la Empresa
- Queja Contra Molika Akwo
- Quejas Presentadas: 2
- Daños Reportados: $38,420.00
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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.