Fraude
Queja 190318 Detalles

  • Fecha cuando ocurrió 12/12/2014
  • Daños Reportados: $750.00
  • Ubicacion us bank of ny ny 89 librety st 10003
  • !

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

i my name is beatrice chaves some guy called me and told me that i would receive 8400 from a grant i frist had to send 250 to st.petersberg florida. then about 2 hours later he told me to send 500 to talahasse florida and i would receive my money in my checking account.his name is david johnson his phone 646-651-4673Ext709 please call me at (Personal Information Removed) i am devastated

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Resumen del Perfil de la Empresa

  • Fraude logo

EstadÌsticas de la Empresa

  • Queja Contra Fraude
  • Quejas Presentadas: 3
  • Daños Reportados: $1,250.00
Visite el Perfil de la Empresa Completo

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