Transaction on account 7826255463
Complaint 344576 Details

  • Date Occurred: 11/16/2015
  • Reported Damages: $2,652,200.00
  • Location: 1 churchill place,london E14 5HP
  • !

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

Hi, sir Herod Jorge sen,hope you are doing good, my name is Reuben Tonui..email address [email protected],i got a letter through my email from Honda car company telling me that my email address won the Honda international promotion,( car lottery 2015),and advised me to claim my award,sir i therefore wish to inform you that i have a transaction concerning an amount of one million,seven hundred and fifty thousand pounds sterling with account 7826255463, kindly advice on the modalities i have to take to have the funds transferred to my country, thanks,God bless

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Business Profile Summary

  • Transaction on account 7826255463 logo

Company Statistics

  • Complaint Against Transaction on account 7826255463
  • Complaints Filed: 1
  • Reported Damages: $2,652,200.00
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