[email protected]
Complaint 60428 Details
- Date Occurred: 01/12/2014
- Reported Damages: $685.00
- !
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
the address above have broke into the college Professors accounts in Piedmont college. They send out emails that go to a site that looks legit in china that sells equipment etc. They state have a a giveaway and promotion and then need ID to verify it is you. Then a wire transfer that I would suppose would cost money..
- For-your-Information SBID #902ac36e7c
- Posted 01/17/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $685.00
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