Kimberly warren
Complaint 331312 Details
- Date Occurred: 10/16/2014
- Reported Damages: $400.00
- Username: Kimberly warren
- Email: [email protected]
- Location: arizona
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
Dear Sir/Ma,
We have calculated the pick up cost according to the delivery address given to us by Kimberly Warren. The total pick up cost is $350 USD. However, we have been asked to expect the pick up cost from you through Western union. You will send the pick up cost to our agent in charge of the pick up. Below is the details you will need to send the funds.
Name: Linda Fernandez
Riverside,
Ca 92507
USA
You will need to send the following information as soon as you have sent the money
Sender's name and full address
MTCN Numbers
Amount sent.
We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.
We are here to answer your questions and look forward to hearing from you.
Sincerely,
Lisa Xavier
Ship Secure Movers.
Removals & Excess Baggage Specialists.
[email protected]
****************************** ****************************** **********
This message may contain confidential and privileged information.
If you are not the intended recipient you should not disclose, copy
or distribute information in this e-mail or take any action in reliance
on its contents. To do so is strictly prohibited and may be unlawful.
Please inform the sender that this message has gone astray before
deleting it. Thank you
- dalila SBID #9600373503
- Posted 10/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Kimberly warren
- Complaints Filed: 1
- Reported Damages: $400.00
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.