CRIMINALS SCAMMED ME OUT OF £300,000 BETWEEN NOV2007-2009.THEY WERE
Complaint 39718 Details

  • Date Occurred: 10/01/2007
  • Reported Damages: $300,000.00
  • !

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 STUPIDLY FELL FOR AN INHERITANCE SCAM THE E.F.C.C. ARE INVESTIGATING SINCE LASY YEAR. I HAVE ALL THE BANKING DETAILS OF THESE CRIMINALS WHERE I SENT THE MONEY TO AND WESTERN TRUST. I BLAME MYSELF. IF THERE IS ANY WAY THAT YOU CAN ASSIST I WOULD BE MOST GRATEFUL. THANK YOU. JOHN LYNCH (Personal Information Removed) i look forward to heaing from you many thanks.

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Business Profile Summary

  • CRIMINALS SCAMMED ME OUT OF £300,000 BETWEEN NOV2007-2009.THEY WERE logo

Company Statistics

  • Complaint Against CRIMINALS SCAMMED ME OUT OF £300,000 BETWEEN NOV2007-2009.THEY WERE
  • Complaints Filed: 1
  • Reported Damages: $300,000.00
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