Merlin Worsley
Complaint 177998 Details
- Date Occurred: 10/05/2014
- Reported Damages: $18,000.00
- Location: 18 Grosvenor Gardens,513 Radcliffe Road Bolton, BL31SH
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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 a total of 18000 dollars into Merlin Fashion Ltd account, Stander bank account number 23960933 sort code 090128, this was on the 5th of October. I was not able to communicate with her immediately after depositing my money in her account. I send her some emails she did not reply even a single one
- Kuitawohere SBID #e96e35b4ae
- Posted 11/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Merlin Worsley
- Complaints Filed: 5
- Reported Damages: $100,000.00
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