Trevor Leo
Queja 282829 Detalles
- Fecha cuando ocurrió 10/22/2013
- Daños Reportados: $11,500.00
- Nombre de Usuario: Trevor Leo
- Correo Electrónico: [email protected]
- Ubicacion Manchester UK and 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
phone numbers that were used:
+ 44 7593745002
+ 60 102512358
Facebook contact
I would have him to be transferred to the following bank details for registration of a vessel:
Alc name: Nazatul hasni binti abdullah
Alc no: 11413800468879
Bank name: RHB bank
Bank address: level 11 ampang point kuala lumpur 50300 Malaysia
swift code: rhbbmykl
Update: 11/06/2013
ask for deletion of the complaint
- Liz SBID #e0628303f0
- Publicado 10/25/2013
Comentarios
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- Queja Contra Trevor Leo
- Quejas Presentadas: 1
- Daños Reportados: $11,500.00
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