Careceo.com
Queja 286689 Detalles
- Fecha cuando ocurrió 11/01/2013
- Daños Reportados: $0.00
- Ubicacion 172 junction road Kowloon City Hong Kong
- !
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
The company wants me to meet with a client in my area, who they claim is buying steel product from them. They want me to meet him for a $400,000 dollar payment, have the check be put in my name deposit it in my account take 6% commission, and then they will give me further instructions to wire the money to Hong Kong.
- Randy SBID #5b2aad1e6c
- Publicado 11/13/2013
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- Queja Contra Careceo.com
- Quejas Presentadas: 67
- Daños Reportados: $6,826,902.00
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.