United Nations (but not relaly United Nations
Complaint 17187 Details

  • Date Occurred: 08/31/2013
  • Reported Damages: $2,000.00
  • !

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 met a guy on Math.com. He said that he was in Pakistan and he is a doctor. We have been talking for three weeks now. I requeseted a leave for him to come to the u.s. so I filled out their paperwork. Then I find out that they want me to send them $2,0000 in order for him to be sent to Arizona. I have spoken to Freeman Burgh e-mail address [email protected]. He informed me to wire the money to their facility in Malaysia That is where I started to get suspicious. Why not New York? He faxed me and said that this is where the office is for the payment to be received. Here is the info.
Scott Harden
7 Jalan, sunway
City: Kuala Lumpur zip 68100 counrty malaysia

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Business Profile Summary

  • United Nations (but not relaly United Nations logo

Company Statistics

  • Complaint Against United Nations (but not relaly United Nations
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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