Dominic John Smith
Queja 141677 Detalles
- Fecha cuando ocurrió 08/01/2014
- Daños Reportados: $60,000.00
- Phone Carrier:
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
Domininic Smith c/o DJM Petroleum scammed me for $ 60,000.00. He asked me to send him money through Western Union, Money Gram, and Bank Account transfer to Hong Kong Bank, and London agent named Uchechukwu Ejiogu, and Mike Duncan, and Shannon Thornton in Houston, TX.
- Lydia SBID #de97531746
- Publicado 08/01/2014
Comentarios
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Dominic John Smith Queja 131598 for $55,000.00
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Lydia
- Publicado el 07/02/2014
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EstadÌsticas de la Empresa
- Queja Contra Dominic John Smith
- Quejas Presentadas: 2
- Daños Reportados: $115,000.00
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