Nathaniel Farley
Complaint 202548 Details

  • Date Occurred: 01/21/2013
  • Reported Damages: $17.75
  • Username: Nathaniel Farley
  • Email: [email protected]
  • Location: unkown
  • !

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


Dear Representative,

How are you doing today ?

I am writing you now as promised to let you be informed that payment has been shipped out to you via USPS courier service and will be delivered to you today.

Once you receive the payment, I want you to take the payment to your bank and have it deposited in your bank account for 24 hours and the funds would be available the very next business day or the next, you should then get back to me with the deposit confirmation. kindly let me know when the funds would clear but i am sure of the fact that it would not exceed 1-2 business days and that is if you were not given the funds immediately because the payment is cash on deposit. It will only be a sign to show that You are very efficient and capable to handle the opportunity.Once you have this first of payment handled very well, the firm will be pleased to retain you and send you more payments.

When they are cashed, kindly deduct 10% (service charged) as earlier agreed.

The Companies remainder balance is to be sent via WESTERN UNION MONEY TRANSFER. The balance is to be sent to the landlord, after deducting your 10%.

Landlord details are as follows:


RECEIVER'S NAME : PAUL JAMES
ADDRESS: 40 OWODE AVENUE
CITY: QUEZON CITY
STATE: MANILA
ZIP CODE: 1250
COUNTRY: PHILIPPINES

Once payment is sent out, kindly get in touch with me with the following information to aid in picking up the money;

Mtcn Number ( 10 digit) :
Sender's name and address :
Exact amount sent :

N:B - Western Union Transfer Charges are to be deducted from the companies balance and not from your own percentage pay, and kindly please write me back immediately so i know you received and understand these email.

Regards,

Nathaniel Farley.

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Business Profile Summary

  • Nathaniel Farley RentalsTime logo

Company Statistics

  • Complaint Against Nathaniel Farley RentalsTime
  • Complaints Filed: 3
  • Reported Damages: $3,694.60
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