Gillian And Adrian Bayford
Queja 270301 Detalles
- Fecha cuando ocurrió 08/28/2013
- Daños Reportados: $2,328,241.57
- Ubicacion Ukraine
- !
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 was sent an E-mail stating that Gillian and Adrion Bayford had won $148 Million dollars in the lottery and they wanted to give me a donation of $2,328,241.57. Just for the fun of it. Then I got a letter from a Mr. Jeffery Brown Chief Accounting Officer at Citibank in Ukraine they wanted my name, address, date of birth, sex, address, city, state, zip code, country, mobile number, occupation. then they wanted my Bank name, bank address, name on account, account number, swift code (whatever that is) and routing number. I did not give them anky information.
- LuAnn SBID #13a696fe14
- Publicado 08/28/2013
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EstadÌsticas de la Empresa
- Queja Contra Adrian Bayford <[email protected]>
- Quejas Presentadas: 4
- Daños Reportados: $2,328,241.57
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