Cibofyag enterprise trading of johannesburg,south africa
Queja 17964 Detalles

  • Fecha cuando ocurrió 08/08/2013
  • Daños Reportados: $37,667.00
  • !

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

a mr. henry hakaba of the rennies bank notified me that a wayne m. stumph had died in 2004 and left no one as a beneficiary of $16,700,000 and that I could inherit 40% of this if i would act as a front since i had the same last name. He managed to talk me into sending the money for providing the bank some of the necessary information for this inheritance. they now want an additional $72,000 to release the inheritance to my bank in the united states. I am not about to send that amount to add to the scam. Henry states that if i do not send this money, he will get someone else with the same last name to inherit this money. He refuses to refund any of my money.

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Resumen del Perfil de la Empresa

  • Cibofyag enterprise trading of johannesburg,south africa logo

EstadÌsticas de la Empresa

  • Queja Contra Cibofyag enterprise trading of johannesburg,south africa
  • Quejas Presentadas: 1
  • Daños Reportados: $37,667.00
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