MR SIMON BALLACK
Queja 10349 Detalles

  • Fecha cuando ocurrió 07/22/2013
  • Daños Reportados: $80,000.00
  • !

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

LOVE SCAM...PRETEND TO BE IRISH.. IT'S FALSE...
He ask me to open a compagny account in 18 of may and do so transaction for him without me give some money. But before he has get from me 42000.00$ from my personal thing... I'm maybe dump..
But it's done right now the police and the national one are on his case...
And the last check as rebound too like the other woman..so i,m minus 80 000$ because of him!!!

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Resumen del Perfil de la Empresa

  • MR SIMON BALLACK logo

EstadÌsticas de la Empresa

  • Queja Contra MR SIMON BALLACK
  • Quejas Presentadas: 1
  • Daños Reportados: $80,000.00
Visite el Perfil de la Empresa Completo

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