James Fayoje
Queja 150881 Detalles
- Fecha cuando ocurrió 07/02/2014
- Daños Reportados: $8,004.94
- Nombre de Usuario: Paul Smallings
- Correo Electrónico: [email protected]
- Ubicacion Nigeria
- !
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
got to know Paul Smallings though FB, he was in Sudan and he needed money to ship out his oil, and then he needed money to fly to Madrid, Spain to collect his oil money.
Then he was sent to Nigeria suddenly, and then he needed meney for bank charges to get his profits....
02.07.12 Euro1,650.00 MTCN: 2189064258
05.07.12 Euro1,730.00 MTCN: 2564440141
17.07.12 Euro1,700.00 MTCN: 4277894664
21.07.12 Euro1,720.00 MTCN: 3725057068
- Loewe SBID #5f9be900b2
- Publicado 08/26/2014
Comentarios
- Christiane SBID #c65af07374
- Publicado 04/13/2013
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das kommt mir bekannt vor
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- Quejas Presentadas: 1
- Daños Reportados: $8,004.94
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