Neil Kent
Complaint 220616 Details
- Date Occurred: 03/13/2013
- Reported Damages: $4,780.00
- Phone Carrier:
- !
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 was informed that I had won $900,000 in a sweepstake and I had to pay Canadian taxes. On
March 13,2013 $1630 was wired,from Krogers; thenon the same day another $1650.00 was wired from Giant Eagle; then on March 14,2013 another $1500.00 was wired from Meijr, all three were wired to Keith Woods in Mexico City, Mexico.
Mr. Sullivan was contacted often by Keith Kent in Verdun Montreal. Phone numbers given to contact him were 514-561-8607, 514-578-5291,
514-568-5751 and his cell 514-576-8195. His middle name is Larry This money was to pay taxes in Canada. Then on Friday he wanted more money. He knows all the tricks, very smooth.
- Joan SBID #c0b4f602a5
- Posted 03/17/2013
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Company Statistics
- Complaint Against Neil Kent
- Complaints Filed: 1
- Reported Damages: $4,780.00
What is SBID?
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