Havel Pankrac
Complaint 244232 Details

  • Date Occurred: 01/10/2013
  • Reported Damages: $23,000.00
  • Username: Havel Pankrac
  • Email: [email protected]
  • Location: Boise, ID and Los Altos, CA; 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

As in a previous report from Pamela, the details are very similar as relates to supposed personal biography and business ventures. Havel is a very charming and cunning man. I missed the change in the "i" between personal responses and what now appears as "canned" declarations of love and appreciation. Differences include the use of a phony bank account and transit accounts in a British bank. Clever development of online information regarding banks, account awarding company names and creditors for equipment. Appears the money transferred was sent/laundered? somewhere in Nigeria. I report this in hopes that someone else will not take a loss similar to mine. Don't know who he works for, but he/they are quite sophisticated in their network of lies across the internet. Beware.

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Business Profile Summary

  • Havel Pankrac logo

Company Statistics

  • Complaint Against Havel Pankrac
  • Complaints Filed: 3
  • Reported Damages: $37,700.00
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