VOLODYMYR VOLUYKO
Queja 134224 Detalles

  • Fecha cuando ocurrió 06/07/2014
  • Daños Reportados: $5,220.00
  • Ubicacion kiev, ukraine

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 DEPOSITED INTO mine. I was then instructed to create 1 WESTERN UNION WIRE, MTCN 350-355-6358 FOR $2340, THEN A MONEYGRAM FOR $2,880 BOTH TO MR. VOLODYMR VOLUYKO. I WAS informed by the bank, bank of america that the deposit of $8,500 done by NORMAN AND JOHNSON SOLUTIONS WAS FRAUD.

i AM CALLING THESE RECIPIENTS OF THE WESTERN UNION WIRES AS THEIVES, AS WELL AS NORMAN AND JOHNSON SOLUTIONS. THESE RECIPIENTS NEED TO BE BLACKLISTED FROM EVER BEING ABLE TO RECEIVE A WESTERN UNION OR MONEYGRAM.

DO NOT TAKE ANY JOBS THAT ARE OFFERED BY NORMAN AND JOHNSON SOLUTIONS AS THEY ARE A SCAM AND WILL ONLY EXPECT YOU TO BE A MONEY MULE AND YOU WILL LOSE MONEY, GUARANTEED.
SCAM MAGNET.

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Resumen del Perfil de la Empresa

  • VOLODYMYR VOLUYKO logo

EstadÌsticas de la Empresa

  • Queja Contra VOLODYMYR VOLUYKO
  • Quejas Presentadas: 1
  • Daños Reportados: $5,220.00
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