Todd Beeman: [email protected]
Complaint 348514 Details
- Date Occurred: 04/17/2016
- Reported Damages: $0.00
- Username: Todd Beeman
- Email: [email protected]
- Location: Atlanta, Ga
- !
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
[email protected]
Re: Batch 878, Ref> US/39420-1845/16?
Re: Batch 878, Ref> US/39420-1845/16
Todd Beeman Add to contacts 12:51 AM Keep this message at the top of your inbox
To: Meand U
[email protected]
I honestly tell you that you have to send the Money Gram to the paying officer in Georgia and as soon as the processing is done the BOA will effect the transfer to your bank account.
Please provide your banking details for the onward transfer on Monday once you send the COT $950 as it is an upfront payment because the COT can not be deducted from the winning amount due to the federal insurance on the winning fund.
You have to go to the Money Gram and send the $950 to the personal individual of BOA:
Receiver's name: Adams Santale
Address; Atlanta, Georgia
Anount: $950 USD
Please text or call me for the REF number once you send your banking detail and the Money Gram to finalise your Google award payment.
Regards,
Todd Beeman
- Anonymous SBID #1e2e608a29
- Posted 04/17/2016
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Company Statistics
- Complaint Against Todd Beeman: [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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