Nurul Natasha Abdullah Acct # 4660423123 Public Bank Miri Sarawak
Queja 229228 Detalles
- Fecha cuando ocurrió 04/04/2013
- Daños Reportados: $25,352.06
- Nombre de Usuario: Mark Dickson
- Correo Electrónico: [email protected]
- Ubicacion Dallas, Texas Claims to be living in Kuala Lumpur
- !
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
Mark Dickson of 3519 Delford Circle Dallas Texas 75228 Sent me a Contract award Certificate awarded him for Construction Of Condominiums
Ref nember MAL-SEE-1267-KUL for $4.5 Million United State Dollar to be complete in 8 Weeks Major Site of Contract Kuala Lumpur
Certificate issued 19th March 2013 Wire Transfers 3-25-13 $9,000.00 acct# 11120078015523 Work Permit for Mark Dickson 3/27/2013 No. 4221
Beneficiary Certificate policy # issued 04/09/13 Clesta Roberts Re# RFL/404225-1/MCTB-11/ML Wired $7,400+ $8,952.06 Acct. 46604233123 Lot 9204 Julan Parry.On 04/04/2013
Sent from University Federal Credit Union SLC I have copies of all documents mentioned. Mark Dickson and I met on line some time Feb 2013. It was not until 03/ 2013 that he ask me to help him secure his Work Permit and Beneficiary Certificate in my name. I have no idea if Mark Dickson is part of this scam. His phone # are land lines out of Dallas TX
1-214-302-0956 and 1-972-546-7218 . I believe Nurul Natasha Abdullah is thought to take part in scams. Thank you for any help you can offer.
- Clesta SBID #fd162b1955
- Publicado 04/11/2013
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- Queja Contra Nurul Natasha Abdullah Acct # 4660423123 Public Bank Miri Sarawak
- Quejas Presentadas: 2
- Daños Reportados: $26,702.06
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