TWIMBOE
Complaint 301462 Details
- Date Occurred: 10/31/2013
- Reported Damages: $2,500.00
- Username: TWIMBOE
- Email: [email protected]
- Location: THAILAND
- !
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
"TWIMBOE" RIPOFF - Poses as a Realty firm, renting and buying properties. Sent me newsletters , solicitation asking for investment over more than a year. After I invested, site went off-limits . Uses names like Michael, Dirk, John, Suzzy and so on. A criminal working off a Thailand net-cafe, in all probability. Uses a Bank account too . Wish to warn everyone against falling for this rip-off.
- G SBID #4fbe7ab87b
- Posted 01/20/2014
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Company Statistics
- Complaint Against TWIMBOE
- Complaints Filed: 1
- Reported Damages: $2,500.00
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