GIANLUCA MARIANO IT EXECUTIVE FORZIERI ITALIA
Queja 69991 Detalles
- Fecha cuando ocurrió 05/23/2013
- Daños Reportados: $2,000.00
- !
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
This was a Email Part Time job offer. Money was transferred into
my Wells Fargo checking account from another Wells Fargo account
and I was to transfer it via Western Union to FORZIERI ITALIA in
Romania for payment of foreign products. For my help, I was to deduct 10% of the funds.
The transfers came from another WELLS FARGO ACCOUNT TO my WELLS FARGO Account.
The email address it came from was: [email protected] and
[email protected]
- KEN SBID #b248cdaef8
- Publicado 02/06/2014
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- Queja Contra GIANLUCA MARIANO IT EXECUTIVE FORZIERI ITALIA
- Quejas Presentadas: 1
- Daños Reportados: $2,000.00
What is SBID?
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.