[email protected] is a fake hacker, he is scamming people.
Complaint 332073 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $100.00
  • Username: money_transfer500
  • 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 contacted [email protected], for wu transfer, which he said that if i give 100usd he will transfer 1000usd, and also i gave him money for fullz, and he did not deliver. money_transfer500 is fake... [email protected], [email protected]. He is fake

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • money_transfer500@yahoo.com is a fake hacker, he is scamming people. logo

Company Statistics

  • Complaint Against [email protected] is a fake hacker, he is scamming people.
  • Complaints Filed: 1
  • Reported Damages: $100.00
Visit Complete Company Profile

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.