Judith Ventura
Queja 145744 Detalles
- Fecha cuando ocurrió 05/29/2010
- Daños Reportados: $4,200.00
- Nombre de Usuario: James Dimon
- Correo Electrónico: [email protected]
- Ubicacion Honolulu,Hawaii
- !
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 received this email from the desk of Manger:Mr. James Dimon from JP Morgan Chase Bank New York 270 Park Ave.New York City and this payment was to be for IMF to collect $9,500,000.00 so i sent two payment of $2,100.00 a total of $4,200.00 to Judith Ventura in Honolulu,Hawaii by Money Gram and i never received anything.
- Anonymous SBID #028be1515e
- Publicado 08/12/2014
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- Queja Contra Judith Ventura
- Quejas Presentadas: 1
- Daños Reportados: $4,200.00
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