[email protected]
Complaint 196448 Details
- Date Occurred: 01/03/2013
- Reported Damages: $8,500.00
- Username: Mr. Philip Raymond
- Email: [email protected]
- Location: London England
- !
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 have sent Mr. Phil Raymond 8500 USD over the past 2.5 years to settle a deposit that I have in Yorkshire Bank of London. So far I have received nothin but false promises that my fund of 10,000,000.00 USD would be deposited into my bank account within hours.
This has not happened. I don't appreciate being treated this way by an international bank.
- Anonymous SBID #4930239ecd
- Posted 01/04/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/05/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $13,000.00
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