Bank of America or Criminal
Complaint 62552 Details
- Date Occurred: 01/22/2014
- Reported Damages: $3,800.00
- !
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
Second message
I sent in bank sheets with the total amount of money recorded on them. Here's the catch I only sent the first couple sheets. The company I sent them to might be the government and they haven't got back to me yet. It's been four years.
- Anonymous SBID #54d0fc272e
- Posted 01/22/2014
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Company Statistics
- Complaint Against Bank of America or Criminal
- Complaints Filed: 2
- Reported Damages: $7,600.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.