Tan How Cheng Kenny
Complaint 207950 Details
- Date Occurred: 12/13/2014
- Reported Damages: $0.00
- Username: Tan How Cheng Kenny
- Email: [email protected]
- Location: Email
- !
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 know for a fact this is a scam and thought i would post it up here to have for others to reference to.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
"Your cashier's check of $800,000.00 USD,awaits delivery Contact Mr.Steven Francis. Email: [email protected]"
- Seeking Resolution: Other
- Stop Scamming
- Espcevan SBID #8ac6672ae8
- Posted 02/06/2013
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Company Statistics
- Complaint Against Tan How Cheng Kenny
- Complaints Filed: 1
- Reported Damages: $0.00
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.