Havel Pankrac
Queja 244232 Detalles
- Fecha cuando ocurrió 01/10/2013
- Daños Reportados: $23,000.00
- Nombre de Usuario: Havel Pankrac
- Correo Electrónico: [email protected]
- Ubicacion Boise, ID and Los Altos, CA; England
- !
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
As in a previous report from Pamela, the details are very similar as relates to supposed personal biography and business ventures. Havel is a very charming and cunning man. I missed the change in the "i" between personal responses and what now appears as "canned" declarations of love and appreciation. Differences include the use of a phony bank account and transit accounts in a British bank. Clever development of online information regarding banks, account awarding company names and creditors for equipment. Appears the money transferred was sent/laundered? somewhere in Nigeria. I report this in hopes that someone else will not take a loss similar to mine. Don't know who he works for, but he/they are quite sophisticated in their network of lies across the internet. Beware.
- Anonymous SBID #4182161214
- Publicado 05/25/2013
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EstadÌsticas de la Empresa
- Queja Contra Havel Pankrac
- Quejas Presentadas: 3
- Daños Reportados: $37,700.00
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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.