Gram Halloway
Queja 201315 Detalles
- Fecha cuando ocurrió 01/14/2013
- Daños Reportados: $1,150.00
- Ubicacion COMMUBTY BANK PLC 90 ADELAIDE ST E TORONTO ON M5C 1K6 TORONT CANADA
- !
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 MICHAEL SMITH USINTERPOL US114*1420 CLAIMED TO HAVE RETRIEVED FUNDS THAT I WAS A BENEFICIARY TO FROM A LAW FIRM. SENT FUNDS IN A BANK IN CANADA TOLD TO ACTIVE ACC PRIOR TO THE RETRIEVED BEING PUT IN ACC. E/M ME HIS ID
&A SWORN SUPREME COURT DOCUMENT. MINISTER OF JUSTICE DATED 30/11/2012. SENT FUNDS AS DIRECTED. NOT ABLE TO CONTACT EITHER PARTY. PROVIDE A ONE LINE OFF SHORE ACC 07051057. COULD NOT ACCESS. ALSO A UN FUNDS RECOVERY CERTIFICATE. CAN SEND ALL BY USPO IF REQUIRED BY FBI.
- Anonymous SBID #c17cd888d1
- Publicado 01/17/2013
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- Queja Contra Gram Halloway
- Quejas Presentadas: 1
- Daños Reportados: $1,150.00
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