Passport Scam
Complaint 344163 Details
- Date Occurred: 10/29/2015
- Reported Damages: $5,000.00
- Username: Martin Mark Syed Hashimi
- Location: Bulgaria
- !
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
Be aware of the following persons who will get you on the facebook with different names like Mark Spensor, Martin, Syed Hashimi and using facebook pages and group named
Real Details Passport, Passports and Visa
And working together in the group as;
Peter Robertson
Natali Stiven
Peter Robertson
Spensor Mark
Contact numbers: 00359877299811 and 00447827030625
They can't produce any real and authentic documents. They used to stole the passports of different people and then make the changes on it. I myself have become the victem of 2400 EUROS via WESTERN UNION TO THEM
MARINCHO MARINOV
ZHIVKO ZHECHEV
SOFIA
BULGARIA
POST CODE: 1000
- AHMAD SBID #65ed1b706e
- Posted 11/06/2015
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Company Statistics
- Complaint Against Passport Scam
- Complaints Filed: 1
- Reported Damages: $5,000.00
What is SBID?
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