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Complaint 167824 Details

  • Date Occurred: 11/26/2010
  • Reported Damages: $255,000.00
  • Location: spain madrid
  • !

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

received letter stating that i had inherited 3.750.000 euro and needed to pay activation fee as the account was dormant for 12 years once this was done then came the anti terriost clearance certificate and then the anti laundring certificate and then the tax fee and all this money was being paid bit by bit and now still 9000 euro still is owning and nothing in return can i get my money back

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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.