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Complaint 123851 Details

  • Date Occurred: 04/01/2008
  • Reported Damages: $1.00
  • !

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

typical advanced fee scam. Money from 'Russia' would be transfer for investment and a large percentage of gains would be rewards for assistance. The scam has continued for 4 years.

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Business Profile Summary

  • Consultant@netti.fi logo

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