stanley moya <[email protected]>;
Complaint 76524 Details
- Date Occurred: 02/20/2014
- Reported Damages: $18.00
- !
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
he claims that this woman died and left me 18mil usd want my ID and a copy of my bank check. He sent me a copy of his pass port and I still have it in my file. I wll cally bank to inform them of this so that it may be in time to stop this BS
- Charles SBID #4342e1c9dc
- Posted 02/20/2014
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Company Statistics
- Complaint Against stanley moya <[email protected]>;
- Complaints Filed: 1
- Reported Damages: $18.00
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