Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
Queja 244928 Detalles
- Fecha cuando ocurrió 05/27/2013
- Daños Reportados: $1,864.00
- Correo Electrónico: [email protected]
- Ubicacion 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
I met Joe Ferguson on Tagged, we've chatting online for a month now, he said he is a Marine Engineer who is sailing towards Sydney but being chased by private, therefore he had to deposit his valuables via Skyheights Worldwide Express based in Malaysia.
So via Western Union, I remitted USD1,864 as the courier fee. but now the parcel is being held at the Malaysian Customs, that the machine scanned the parcel, found out there is a large sum of English Pound Note.
In order to clear the customs, I must pay for a Anti-Money Laundering Certificate via Maybank, A/C name: SITI AYISHA LACHIMI BINTI ABDULLAH. A/C 1648 5610 3326 in Malaysia.
The asking amount this time is USD17,000.00
- CC SBID #d1e4ce5abc
- Publicado 05/28/2013
Comentarios
- flagirl2013 SBID #97aee3c9c0
- Publicado 05/28/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
[email protected] Queja 195181 for $300.00
-
I responded to a girl on datehookup.com. named yummyXmas she sent pictures to my...
-
momac13
- Publicado el 12/29/2014
¿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 Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
- Quejas Presentadas: 1
- Daños Reportados: $1,864.00
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.