Golam Mahammad Mortoja
Queja 256889 Detalles

  • Fecha cuando ocurrió 07/07/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: rose nhlanhla
  • Correo Electrónico: [email protected]
  • Ubicacion senegal
  • !

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

dear sir/madam
im from india from india,a simple man,i recived a msg on my facebook account namely rose nhlahla from senegal.she /he put her mail adress for mail her/him.i also a mail him/her.lets she/he offerred me she/ he have a account on halifax bank plc london namely her father dr. barton shaikh nhlahla and want to transfer money in my accout so she asked me for my personal details.but i not send my details.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Dr.Barton Shaikh Nhlanhla.
AMOUNT: $5.7 USD (Five Million seven Hundred Thousand US Dollars)
NEXT OF KIN: Miss Rose Nhlanhla.
ACCOUNT NUMBER: 0001-100-3871051.

ithink he/she is a froud/cheater.so plz help me itz true /falls.

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Resumen del Perfil de la Empresa

  • Golam Mahammad Mortoja logo

EstadÌsticas de la Empresa

  • Queja Contra Golam Mahammad Mortoja
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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