MONEY EXTORTED
Complaint 341141 Details
- Date Occurred: 07/05/2015
- Reported Damages: $700,000.00
- Location: KOLHAPUR MAHARASHTRA
- !
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 RECEIVED E MAIL FROM US INDIVIDUAL THAT SOME OF YOUR RELATIVE DIED LEAVING A HUGE AMOUNT IN US BANK. HE PROMISED THAT THIS MONEY CAN BE TRANSFERRED TO MY ACCOUNT. HE DEMANDED TOTAL OF Rs 700000 ON THREE OCASIONS WHICH FOOLISHLY I PAID.
- Anonymous SBID #4f24371512
- Posted 07/05/2015
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Company Statistics
- Complaint Against MONEY EXTORTED
- Complaints Filed: 1
- Reported Damages: $700,000.00
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