EDWARD TEACH
Complaint 148317 Details
- Date Occurred: 08/16/2014
- Reported Damages: $18,000.00
- Username: EDWARD TEACH
- Email: [email protected]
- Location: AUCKLAND NEW ZEALAND
- !
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
I was asked by him to log into an account of his for money transfer to my account. This failed when required pin was unavailable but I foolishly sent him the required money myself via Western Union and realise now he had scammed me. This was via a dating site and I have now determined it is a common ploy. The Bank looked and acted very real (and does exist)
It was Grant Fidelity Asset Bank in Scotland who I have since written to to advise.
This fellow has passed himself off as a wealthy businessman with a cargo business in Singapore and it was several weeks of internet chatting before he asked for money.
- CHERYL SBID #3f3fd427fd
- Posted 08/18/2014
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Company Statistics
- Complaint Against EDWARD TEACH
- Complaints Filed: 1
- Reported Damages: $18,000.00
What is SBID?
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