[email protected] HarryPowell with ChevronOIL Co.
Queja 33756 Detalles

  • Fecha cuando ocurrió 05/11/2013
  • Daños Reportados: $16,354.00

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

From 5-13-2011 to11-04-2011 This man name Cassy Williams send me a email and told me that they was a check that had my names on it and that ity was real they had check it out that it clear the Custmon and the check was it there safe there at JFKAirport there in NewYork and he call me all the time and said he would help me paid the taxes on it said i had to send money to the [email protected] in Malaysia to plot 212 Suite40 Kuala Lumpur so i started to sending money I pawn all of my jewerals gold neckless diamond rings and took money off my credit cards all because this man said this was real i tryed to add this on to the other one i made on the 11-05-11 but this wouldnt let me.I all so scan all of my western union slip and i add some of my email on your site because i did known how to add them so i just put my phone number on them and my email address on it. Donna Thomas

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Resumen del Perfil de la Empresa

  • CassyWilliams@live.com.my HarryPowell with ChevronOIL Co. logo

EstadÌsticas de la Empresa

  • Queja Contra [email protected] HarryPowell with ChevronOIL Co.
  • Quejas Presentadas: 1
  • Daños Reportados: $16,354.00
Visite el Perfil de la Empresa Completo

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