Ruikang Electrical Company <[email protected]>;
Queja 297510 Detalles
- Fecha cuando ocurrió 02/25/2014
- Daños Reportados: $450,000.00
- Nombre de Usuario: James Donald
- Correo Electrónico: [email protected]
- Ubicacion United Kingdom
- !
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 Mohamed Abdi Salan,
Compliment of the day to you, as earlier stated, i have been to the bank to deposit the cheque in your name. You should now contact the bank and have them verify your identity and ensure you send them your cheque number as well.
BANK NAME : Glamorgan Bank.
ADDRESS : One circular road, Douglas, Isle of Man, IM1 1SB, United Kingdom.
CALL LINE : +44. 163-577-3894
EMAIL : [email protected]
DEPARTMENT : Offshore Provisioning Unit.
- mohamed SBID #1dccf6c6d7
- Publicado 01/03/2014
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EstadÌsticas de la Empresa
- Queja Contra Ruikang Electrical Company <[email protected]>;
- Quejas Presentadas: 16
- Daños Reportados: $2,348,500.00
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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.