Got the same NVA bank in the Netherlands
Complaint 346433 Details

  • Date Occurred: 02/01/2016
  • Reported Damages: $0.00
  • Location: The Netherlands

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

received a bogus check for $3 million plus and asking $20 fulfillment fee. Officials in the Netherlands should but these creeps out of business. The check Ina form of a document looks almost believable.

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Business Profile Summary

  • Got the same NVA bank in the Netherlands logo

Company Statistics

  • Complaint Against Got the same NVA bank in the Netherlands
  • Complaints Filed: 1
  • Reported Damages: $0.00
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