Andrash Bakkers
Queja 126019 Detalles
- Fecha cuando ocurrió 06/07/2014
- Daños Reportados: $14,680.00
- Ubicacion San Francisco, California
- !
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
CHARLOTTE COUNTY SHERIFF'S OFFICE, Z06005502, ECONOMIC CRIMES DIVISION. BANK BANK ACCOUNT OF MICHAEL W. SOLLESBEE WAS ATTACKED, NORMAN AND JOHNSON SOLUTIONS STOLE $8,500 FROM HIS BANK ACCOUNT AND HAD ME WIRE THE FUNDS TO (Personal Information Removed - By Request of Individual Mentioned) , VOLODYMYR VOLUYKO, IN KIEV, UKRAINE FOR $2340USD, MTCN 350-555-6358, (Irrelevant Information Removed), FOR 2300USD, MTCN 049-531-7190 TO VOLODYMYR VOLUYKO, MONEYGRAM FOR 2880, REFERENCE 69815943. BANK OF AMERICA HAS FROZEN AND CLOSED MY BANK ACCOUNT.
- Anonymous SBID #6d6c01a463
- Publicado 06/15/2014
Comentarios
- barbarabeatteay SBID #6d6c01a463
- Publicado 07/11/2014
- TOTAL DAMAGES, THAT i KNOW OF, TO-DATE FROM NORMAN AND JOHNSON SOLUTIONS IS NOW IN EXCESS OF $30,000USD AND PROBABLY CLIMBING. these people need to be shut down. I am still filing complaints against all of the scammers, western union wire recipients as these people have received stolen money.
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- Quejas Presentadas: 1
- Daños Reportados: $14,680.00
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