Nurul Natasha Abdullah Acct # 4660423123 Public Bank Miri Sarawak
Queja 292480 Detalles

  • Fecha cuando ocurrió 11/25/2013
  • Daños Reportados: $1,350.00
  • Nombre de Usuario: NURUL NATASHA ABDULLAH
  • Correo Electrónico: [email protected]
  • Ubicacion Malasyia
  • !

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 one I was familiar with the BE2 claimed he was in Afghanistan and to send some luggage in advance before coming to Norway for Christmas. I got e-mail from a company JOC Journal of Commerce airport fee of $ 1,250 that had to be sent within 24 hours through Weston Union tranfer .. Upon being pressed by Fred Hackett in Afghanistan did it. A few days after I got requirement tollklareing at $ 15,750. When I hired a private detective who investigated the company and the procedure. He concluded by fraud. I lost $ 1350, but did not send more money. It continues emails on requirements. Hackett plays on emotions, I ruin his life etc.

These were the two banking information I got from two e-mails from JOC Commerce Journal which was false

Here is the bank details. the second one.

NAME: NURUL NATASHA ABDULLAH
ACC NUM: 11120078015523
BANK NAME: CIMB BANK
SWIFT CODE: CIBBMYKL
BANK ADRESS: FIRST FLOOR, JALAN BOULEVARD, 98000, MIRI, SARAWAK.

Anticipating your urgent response and usual co-operation in this regard.

The first one
Please make your payment through Westernunion Money Transfer to Our Delivery Representives information below :

Tel. No: +60146618507
TABLE CHARGES:

Administrative USD250.00
Custom Clearance USD0.1000

TOTALTWO DAYS DELIVERY USD1250.00
.....................
Name : Thomas Chase.
Address : 79, Plaza Damansara, Bukit Damansara,
City : Kuala Lumpur, Wilayah Persekutuan.
Country : Malaysia.
Code : 51200 .

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Resumen del Perfil de la Empresa

  • Nurul Natasha  Abdullah  Acct # 4660423123 Public Bank Miri Sarawak logo

EstadÌsticas de la Empresa

  • Queja Contra Nurul Natasha Abdullah Acct # 4660423123 Public Bank Miri Sarawak
  • Quejas Presentadas: 2
  • Daños Reportados: $26,702.06
Visite el Perfil de la Empresa Completo

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