[email protected]
Queja 1777 Detalles
- Fecha cuando ocurrió 06/19/2013
- Daños Reportados: $800.00
- !
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
was contacted by a bank in england tto open an account in malaysia so this banker could transfer funds to. then i was to transfer the funds to my bank in the us. we were to split the funds onnce in my us account. i sent 800.00 to open the malaysian account. the bank dissapeared. before i did this i had my bank check it out- they said it seemed to be legit. bank in malaysis was meng heng bank- banker name in england was mrs chang zhang. please advise
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Queja 342633 for $15,000.00
-
krishna - Publicado el 09/14/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $800.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.