Christine
Complaint 326246 Details
- Date Occurred: 07/06/2014
- Reported Damages: $150.00
- Username: [email protected]
- Email: [email protected]
- Location: Harlan KY
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
The person wanted my banking info along with my ssi number and my personal info. My AMEX Bluebird Debit card account info was stolen and reported. The person's info is below.
Name: Omia Milwee
City: Harlan
State: KY
Zipcode: 40831
The person also wanted another $275 to turn phone & net back on. My bank account was unlocked and my money returned.
Update: 07/06/2014
I was notified to change pin number as well.
Update: 07/06/2014
account routing number and account number being secured as we speak.
- Matthew SBID #244607dc31
- Posted 07/06/2014
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Company Statistics
- Complaint Against Christine
- Complaints Filed: 2
- Reported Damages: $750,150.00
What is SBID?
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