Got the same NVA bank in the Netherlands
Queja 346433 Detalles
- Fecha cuando ocurrió 02/01/2016
- Daños Reportados: $0.00
- Ubicacion The Netherlands
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 bogus check for $3 million plus and asking $20 fulfillment fee. Officials in the Netherlands should but these creeps out of business. The check Ina form of a document looks almost believable.
- Bill SBID #b965bb495b
- Publicado 02/01/2016
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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.