usa treasure from washinton dc and a bank from new york
Queja 121814 Detalles
- Fecha cuando ocurrió 06/02/2014
- Daños Reportados: $160.00
- !
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
I recieve a call from a Guy name daniel leand
Tolling me the i will get $7000 gran if i send $160 dolllars to india
Indo american charity foundation & i did send the money..
& now this other Guy is calling me from new york saing the
Stead for me to get the money i have to send then
A securety deposit of $550 dollars so he can release my $7000 gran.
This people info..
Daniel leand
From washinton dc
Number..202-499-1489
Michael
From new york
Number..646-432-0788..
And please put this people in jail..
- Anonymous SBID #2b8dc8d7fb
- Publicado 06/05/2014
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- Queja Contra usa treasure from washinton dc and a bank from new york
- Quejas Presentadas: 1
- Daños Reportados: $160.00
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