[email protected]
Complaint 287822 Details
- Date Occurred: 09/09/2013
- Reported Damages: $270.00
- Username: ryan donna
- Email: [email protected]
- Location: usa
- !
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
Athens First Bank Trust <[email protected]>;With the above address also i applied for a loan and was asked to send money which i did.The problems arose because the above person kept receiving emails from the bank.Also the location kept changing with regards to payments.The above date was a second sending of money via western union.I have 2 receipts for sending money and also all the emails relating to this and other offers.Also i have received emails from the bank asking for fee so money can be transferred.I have sent none.The amount is o 3 payments to get the 270.
- richard SBID #91a8f39ed6
- Posted 11/19/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $270.00
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