Eleonora Pavlenko
Queja 140427 Detalles
- Fecha cuando ocurrió 07/17/2014
- Daños Reportados: $560.00
- Correo Electrónico: [email protected]
- Ubicacion luhans'k, 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
This money was sent to Ms Pavlenko for her to buy airline tickets and a visa. This was to enable her to vist me in Slovakia. The money was not used for the intended purposeand the recipient refuses to send the money back. It has already been spent in Ukraine.
Ms Pavlenko does not have an international bank account and the money was sent by electronic transfer to a 'friend of her mother's' known as Lyudmila Natochyy. Her address (it is also the address of Ms Pavlenko) is Ukraine, Luhans'k, 911011 Eremenko 1/3.
The money was sent to Lyudmila Natochyy's bank account - JSC Bank, Finance and Credit, Account No 4476 0701 0053 4197, Swift Code FBACUAUX.
- John SBID #f3fcee4c05
- Publicado 07/30/2014
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- Queja Contra Eleonora Pavlenko
- Quejas Presentadas: 1
- Daños Reportados: $560.00
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