Email Received
Complaint 183363 Details

  • Date Occurred: 11/22/2014
  • Reported Damages: $5,000.00
  • Username: Mr. Harry Mark
  • Email: [email protected]
  • !

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

The first $5,000.00 was sent today. My working partner has helped me to send the
first $5,000.00 to you through western union. So contact our Western Union claims
Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL:
+2348057764075. E-mail: ([email protected]) Ask him to give you the
MTCN,
Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily
until the payment of $1.500,000.00 is completed.Again forward him your Full Name,
Telephone number and address so that he will be sure.

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Business Profile Summary

  • Email Received logo

Company Statistics

  • Complaint Against Email Received
  • Complaints Filed: 2
  • Reported Damages: $5,005.00
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What is SBID?

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.