User Profile for kyi - 118460 | Scambook

Profile for: kyi

Joined on Sep 8th, 2012

Complaints submitted by kyi

a check Fraud Complaint 155285 for $1,890.00

Company: a check Fraud
Damages: $1890.00
Submitted: Sep 8th, 2014
First ,they sent me 2 pieces of Money orders , $ 945 each ,in order for me to carry out an " assignment " which is a survey of money transfer at the…

Conversations kyi participated in

a check Fraud Complaint 155285 for $1,890.00

Company: a check Fraud
Damages: $1890.00
Submitted: Sep 8th, 2014
I still not have time for this to file a report to the police , but I will definitely do it next week . I am so frustrated that I was duped ! This is…