[email protected]
Queja 76735 Detalles

  • Fecha cuando ocurrió 12/14/2013
  • Daños Reportados: $950.00
  • !

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

The FBI (RM) Send A E-mail to send $950.00 to Amah Francis in lagos Nigeria or I Would Be ARRESTED in 48 Hours. I Was in A Blank-Out PTSD and use my Debit Card to Send The $950.00 to
by Western Union with MTCN:602-426-6360.I Spend Over $10,000.00 Thru Western Union By Looking Thru The Many Western Unions Money Grams. I Will List The MTCN#That I Found In My Room.836-188-5391 Michail Karakostas $2400.00/Germany

MTCN:377-432-4459 Michail Karakostas $2400.00/Germany
MTCN:440-619-6200 P.Calderon$600.00/Calf
MTCN:860-233-8352 Orgebuch nwafor $200.00
MTCN:468-617-5768 Eric Peter $400.00
MTCN:603-623-3426 P.Calderon $600.00/Calf
MTCN:135-608-8574 Amah Francis $95.00
MTCN:639-255-3064 John Paul Nwabunwanne $256.00/Benir Rep
MTCN:508-702-7718 Mr Marius Anyele $105.00/Nigeria

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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.