hong leong bank
Complaint 330028 Details
- Date Occurred: 09/14/2014
- Reported Damages: $865,000.00
- Username: nelson maliwat
- Email: [email protected]
- !
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 recieve a message in imesh and say me i won a 450,000USD,is it true?i send my information and reply me to say i remit the transfer charges 865,00usd when remit this said money im waiting 72hrs to transfer in my account.the name is richard alonso,[email protected]
- nelson SBID #3c301ff4a6
- Posted 09/16/2014
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Company Statistics
- Complaint Against hong leong bank
- Complaints Filed: 1
- Reported Damages: $865,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.