Catherine Nolley
Queja 288652 Detalles

  • Fecha cuando ocurrió 11/19/2013
  • Daños Reportados: $250.00
  • Nombre de Usuario: catherine
  • Correo Electrónico: [email protected]
  • Ubicacion ADD: Fuhong Road 16#,Futian District,ShenzhenCity,Guangdong province
  • !

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
How are you? I hope you are very well because already you withdraw my money. But i have a very bad news for your company. I do no know why you do it ? i have already collected many information about you and your company. You know that my younger brother is a citizen of USA. I inform all about this what have you done with me. I send my brother all your information about you & your company like business License, Company tax certificate, Per forma invoice, Factory picture, website address, your e-mail address, Your phone number, Skype video & voice conversation of us, Skype text conversation & related material about it. So my brother is going to take legal action that means he will case against you & your company if you do not send my goods. You know that he has send money from U.S.A. So he know better what to do. You have blocked my Skype & email id. If you do not contract with me as soon as possible he will take action.

Best regards,
Md. Shafiqul Islam Shafiq
S.T Corporation
[email protected]
phone-+8801714511058
Dhaka, Bangladesh.

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Resumen del Perfil de la Empresa

  • Catherine Nolley logo

EstadÌsticas de la Empresa

  • Queja Contra Catherine Nolley
  • Quejas Presentadas: 7
  • Daños Reportados: $8,241.00
Visite el Perfil de la Empresa Completo

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