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Complaint 261675 Details


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

They are pretending to buy a motorbike. They have said they transferred the money but first we need to Western Union $950 to the below address before the money will clear

Shuhuan Li
985 Dongfang Road
Shanghai, Shanghai 200030
China

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  • Paultisdell@btopenworld.com logo

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