Terrence Riley
Complaint 328881 Details
- Date Occurred: 08/25/2014
- Reported Damages: $0.00
- Location: D & T LTD Quinn Nelson 57 Forest Avenue Meriden, Connecticut USA 064
- !
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 have noticed the previous complaint that shows the same company name and person, but different company address, as well as the same cases. That is he give me a TT copy and ask me to ship stock asap. When I find there is no account and push him to double check with his bank, there is mail from his bank manager that say cargo ship first then account will be transferred.So I don't know if he's a liar and we need to go ahead to communicate with him
- Anonymous SBID #01920744cc
- Posted 08/24/2014
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Company Statistics
- Complaint Against Terrence Riley
- Complaints Filed: 1
- Reported Damages: $0.00
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