Yusuf Kahil
Queja 233872 Detalles
- Fecha cuando ocurrió 04/05/2013
- Daños Reportados: $48,000.00
- Nombre de Usuario: Yusufkahil
- Correo Electrónico: [email protected]
- Ubicacion CIA of Malaysia
- !
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
Yusuf Kahil clains that he is a CIA agent from Malaysia. He has brought a check for $955,000 issued to my name for funds in my account at CMIB bank in Malaysia. He said that he has traveled to the US and is in Virginia already and had to drop the check of the CIA of Langley VA. But then he asked for $48,000 to be sent to the CIA office to have some government charges imposed on this check. So I sent the $48,000. After they received my $48,000 now they want another $28,000 to release my check. I will forward you all documents involved once you would ask for.
Thanks
- Gloria SBID #c73407d12c
- Publicado 04/25/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 2
- Daños Reportados: $128,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.