Merlin Worsley
Complaint 171793 Details
- Date Occurred: 10/11/2014
- Reported Damages: $32,000.00
- Username: Merlin worsley
- Email: [email protected]
- Location: Bolton
- !
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 deposited $320000 into Merlin Fashion ltd Santander Account : Account No. 23957373, Sort Code 090128. The first $16000 on 10 September 2012 and another on $16000 on 11 September 2012. She prented to run a clothing shop in Bolton at 513 Radcliffe Road, Bolton, England, BL1 1QQ.She was supposed to pay back my money on 10th October 2012. I have sent her a couple of e-mails and she has not responded. She is no longer contactable on her mobile - 07412740987. The shop in Bolton was closed about 5 weeks ago and she is no where to be found.
- Chinokuma SBID #58cc8c0e8e
- Posted 10/26/2014
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Merlin Worsley Complaint 177998 for $18,000.00
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I deposited a total of 18000 dollars into Merlin Fashion Ltd account, Stander bank account number...
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Kuitawohere
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Company Statistics
- Complaint Against Merlin Worsley
- Complaints Filed: 5
- Reported Damages: $100,000.00
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