Martin Fernandes Tarigan
Complaint 153559 Details
- Date Occurred: 08/31/2014
- Reported Damages: $957.50
- !
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
Runs scam website windkitesport.com
Name: Martin Fernandez Tarigan
Amount: USD 957.50
Account: 0245867292
SWIFT: BNINIDJA
Bank: Bank Negara Indonesia
Bank Branch: Medan
Bank Country: Indonesia
Details given me:
> Store Address : Wind Kite Sport
> Sam Ratulangi No. 401
> Manado, 95116
> Sulawesi Utara
> INDONESIA
>
>
> Bank address : Bank Negara Indonesia (BNI) JL. PEMUDA NO.12 MEDAN,
> 20151 North Sumatera Indonesia
>
> Phone : +62614538166
> www.bni.co.id/
>
>
> Below are bank details for western union payment :
>
>
> Name : MARTIN FERNANDES TARIGAN
>
> Address : JLN. WR SUPRATMAN, PADANG MATINGGI 21400
>
> City : RANTAUPRAPAT
>
> State : NORTH SUMATERA
>
> Country : INDONESIA
>
- psymongy SBID #3b50d7edb4
- Posted 09/04/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Martin Fernandes Tarigan
- Complaints Filed: 2
- Reported Damages: $3,307.50
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