Gillian And Adrian Bayford
Complaint 270301 Details

  • Date Occurred: 08/28/2013
  • Reported Damages: $2,328,241.57
  • Location: Ukraine
  • !

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 sent an E-mail stating that Gillian and Adrion Bayford had won $148 Million dollars in the lottery and they wanted to give me a donation of $2,328,241.57. Just for the fun of it. Then I got a letter from a Mr. Jeffery Brown Chief Accounting Officer at Citibank in Ukraine they wanted my name, address, date of birth, sex, address, city, state, zip code, country, mobile number, occupation. then they wanted my Bank name, bank address, name on account, account number, swift code (whatever that is) and routing number. I did not give them anky information.

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Business Profile Summary

  • Adrian Bayford <mp.uk00@msn.com> logo

Company Statistics

  • Complaint Against Adrian Bayford <[email protected]>
  • Complaints Filed: 4
  • Reported Damages: $2,328,241.57
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