Northern Investment Bank
Queja 7988 Detalles
- Fecha cuando ocurrió 07/29/2013
- Daños Reportados: $800.00
- !
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
was told of money bieng held in malasya and if open account would release funds,western union money to said person and after emaling bank,never heard of david price or fionna leng cheng who now i guess is ring leader for sent me a passport i.d. and other documents but now wont respond to my e-mail at all
- Anonymous SBID #N/A
- Publicado 07/31/2013
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EstadÌsticas de la Empresa
- Queja Contra Northern Investment Bank
- Quejas Presentadas: 1
- Daños Reportados: $800.00
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