David Thanarat
Queja 190639 Detalles

  • Fecha cuando ocurrió 12/14/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: David Thanarat
  • Correo Electrónico: [email protected]
  • Ubicacion Thailand
  • !

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

Now that I know that this is a highly secured scam OMG how low can you be my mother is like in her early sixties this is so so very very sad told us that we had won 400,000.00 GBP and then went on the send us a certificate and then sent us the BANK OF AYDHYA THAILAND officeial tranfer form with B.A.Y written across it. his details are: MR. DAVID THANARAT
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND

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Resumen del Perfil de la Empresa

  • David Thanarat logo

EstadÌsticas de la Empresa

  • Queja Contra David Thanarat
  • Quejas Presentadas: 4
  • Daños Reportados: $1,700.00
Visite el Perfil de la Empresa Completo

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