Mohd Khaidzir Bin Ali
Complaint 166410 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $1,037.50
  • Username: andrew warwick
  • Email: [email protected]
  • Location: kuala lumpur.malaysia
  • !

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

andrew warwick asked me to send money to a bank in malaysia to mohnd khadizir bin ali; because he did not have an account and this was his colleague who would give him the money andrew refuse a western union money although it would get there within 10 min. and bank wire would take 5 days and he was suppose to have been robbed and was stranded and needed money by 10/12 he asked for funds on 10/10 but got mad when i wouldn't send wire i would only send western union

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,037.50

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Business Profile Summary

  • Mohd Khaidzir Bin Ali logo

Company Statistics

  • Complaint Against Mohd Khaidzir Bin Ali
  • Complaints Filed: 1
  • Reported Damages: $1,037.50
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