Martin Cate
Queja 217461 Detalles
- Fecha cuando ocurrió 03/01/2013
- Daños Reportados: $8,000.00
- Nombre de Usuario: Martin Cate
- Correo Electrónico: [email protected]
- Ubicacion 9812 Hazelwood Ave. Strongsville, Ohio 44149
- !
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
Told me he went to UK to receive an inheritance from his father of 960K. All paperwork was completed. Then suddenly couldn't leave until he got more paperwork which consisted of a "Foreign exchange Certificate" and an"International Anti'Terrorist Clearance Certificate" to prove he was not involved in Money Laundering.
Needed help with money. He already had an "Affidavit of Fact" and a "Letter of Admit" signed by Barrister Andrew Turner and Probate Registrar Justice Don Macdona of Wallcot, England. I have copies of the Affidavit of Fact and the Letter of Admit
Update: 04/19/2013
I want to rescind this complaint. The money was not scammed and I sincerely apologize to Martin Cate.
Update: 04/19/2013
I want to rescind this complaint. The money was not scammed and I sincerely apologize to Martin Cate.
Update: 04/19/2013
I want to rescind this complaint and offer a sincere apology to Martin Cate as this was made in error.
- Evelyn SBID #655ba70aad
- Publicado 03/07/2013
Comentarios
- Evelyn SBID #fd2bd51907
- Publicado 04/19/2013
- At this time, I want to retract this complaint with a sincere apology. The money has been returned to me and it was NOT a scam.
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Martin Cate Queja 215835 for $8,000.00
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Evelyn - Publicado el 03/01/2013
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- Queja Contra Martin Cate
- Quejas Presentadas: 2
- Daños Reportados: $16,000.00
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