Fraud
Queja 362877 Detalles
- Fecha cuando ocurrió 08/15/2017
- Daños Reportados: $100.00
- Nombre de Usuario: Augustin Tarzan Rezmives
- Ubicacion London Walthamston/Stratford
- !
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
Mr. Augustin Tarzan Rezmives tried to change my water bill holders name as hes moving in, without any permit ion.
later on, hes tried to use HSBC Bank account with my address details.
and two mens (looking criminals) fixed my CCTV camera with clear faces, how they coming close to the house and checking my mail box.
i already report police, that with this name would never open any bank account in UK.
Please be noted, that Augustin Tarzan Rezmives is a fraud and stealing address details in Stratford (east London) and Walthamtow (London) .
Caution, this name using for illegal money transfers.
- Ivana SBID #99283b2c6a
- Publicado 08/16/2017
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