Benjamin Blankson
Queja 187135 Detalles
- Fecha cuando ocurrió 11/01/2014
- Daños Reportados: $10,000.00
- Nombre de Usuario: BENJAMIN BLANKSON
- Correo Electrónico: [email protected]
- Ubicacion Kuala Lumpur Malaysia
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Benjamim Blankson is a SCAM PERSON who is money receiver in Western Union payments in the company "Intercontinental Business Limited". Intercontinental Business Limited is maybe a NIGERIAN SCAM company selling consumer electronics and computers.
- Buscar Resolución: Otro
- Other
- Allan61 SBID #c241864a7c
- Publicado 12/04/2014
Comentarios
- Heiko SBID #04d40e52d1
- Publicado 01/13/2014
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I've just received an Invoice over 7.500 US$ for 6 CERVELO bicycles from BIKEINK Distributors, Suppliers and Exporters of bikes navigation systems
Address: NO. 8 FIRST AVENUE BANDAR UTAMA 43000 MALAYSIA
Tel: + 601 624 407 14 Fax: +601 46701 005 0191. Diane Hughe ([email protected]) sent me the Bank details for BENJAMIN BLANKSON. Thank you very much for the warning !!! Best regards, Jie Wei -
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Benjamin Blankson Queja 311326 for $1,940.00
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On 25TH.Sep.2013, this email fraud logged in my email accout and asked my customer to pay 1940USD...
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Duan
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- Queja Contra Benjamin Blankson
- Quejas Presentadas: 2
- Daños Reportados: $11,940.00
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