FRAUD SCAMS
Complaint 139607 Details
- Date Occurred: 07/13/2014
- Reported Damages: $16,290.00
- Username: RACHEAL WILLIAMS
- Email: [email protected]
- Location: 45 graham st londonU.K. + 10 KENSINGTON GARDEN SQUARE LONDAN U.K.
- !
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
25/7 MTCN;1738247700.. $1020 RACH WILLIAMS
24/7 MTCN;9453386269.. $1020 RACH WILLIAMS
20/7 MTCN;3323982211.. $4030 RACH WILLIAMS
18/7 mtcn;0459888414.. $3280 Racheal williams
18/7 mtcn;0393978233.. $3280 SANDRA KOHI
16/7 MTCN;2962819695.. $2430 RACH WILLIAMS
13/7 MTCN;9743101625.. $1230 RACH WILLIAMS
TOLD ME THERE WAS problems in london couldnt get stock back to australia airfairs , accomadation, more airfairs accomadation and now peolice holding all document so she cant leave london because she ows money to the hotel which staying in.. both parents dead in car crash in SYDNEY 10 years ago has no relatives to help my phone no 0427602541
- malleeboy SBID #0ef32f6402
- Posted 07/27/2014
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Company Statistics
- Complaint Against FRAUD SCAMS
- Complaints Filed: 1
- Reported Damages: $16,290.00
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.