Internet Scam
Complaint 331471 Details
- Date Occurred: 10/19/2014
- Reported Damages: $520.00
- Username: DR RAYMOND WISE
- Email: [email protected]
- Location: HANDOVER ST. LONDON W1S 1YZ UNITED KINGDOM
- !
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
THEY ARE USING APPLE IPHONE COMPANY FOR MAKING MONEY THEY SEND ME EMAIL THAT I WON AND I AM A VICTIM TOO.THEY ARE USING THIS NUM.+44-703-590-6025,+44-708-769-2278,+44-703-186-8767 DR RAYMOND WISE AND MR BILL SILVER NUM. +44-708-769-5475 AS A COURIER SERVICES HE IS USING [email protected]
- EDGAR SBID #bc2aa141ac
- Posted 10/20/2014
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Company Statistics
- Complaint Against Internet Scam
- Complaints Filed: 11
- Reported Damages: $4,708.69
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.