Theresa Gallano
Queja 169830 Detalles
- Fecha cuando ocurrió 10/19/2013
- Daños Reportados: $25,000.00
- Nombre de Usuario: honest79118
- Correo Electrónico: [email protected]
- Ubicacion Malaysia / Amarillo Texas
- !
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
She contacted me from a dating site, afetr a while she explained she had 3 million in electronics on 2 boats in Malasia, she sent me documentation on Cargo and started by asking for money to pay for loading and unloading, then taxes over 2 month period a total of over 25,000 was sent to her thru Nigerian contacts she called business associates, she had promised to pay back the these business loans with interest and a percentage of business she would open in US
- hzdriller207 SBID #3046b2ee27
- Publicado 10/21/2014
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