[email protected]
Queja 287822 Detalles

  • Fecha cuando ocurrió 09/09/2013
  • Daños Reportados: $270.00
  • Nombre de Usuario: ryan donna
  • Correo Electrónico: [email protected]
  • Ubicacion usa
  • !

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

Athens First Bank Trust <[email protected]>;With the above address also i applied for a loan and was asked to send money which i did.The problems arose because the above person kept receiving emails from the bank.Also the location kept changing with regards to payments.The above date was a second sending of money via western union.I have 2 receipts for sending money and also all the emails relating to this and other offers.Also i have received emails from the bank asking for fee so money can be transferred.I have sent none.The amount is o 3 payments to get the 270.

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Resumen del Perfil de la Empresa

  • Ryandonna@gmail.com logo

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