PT LALAP MATENA JAKARTA INDONESIA BANK BENEFICIARY YONGKI WILSON
Complaint 78602 Details
- Date Occurred: 12/22/2013
- Reported Damages: $1,200.00
- !
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
chase bank in farmers branch texas wired $1200.00 for half payment on can am spyder rt audio &convience model 2011 on 12/22/11 three days later they wanted $300.00 for garbarata express to fly the thing i said no the deal was half now and the half wire them on arrival.the account name is in yonki wilson bank account no 372-01-00069-12-1 bank name BANK CIMB NIAGA address JL CIKINI RAYA NO 17 JAKARTA 10330 BANK SWIFT CODE BNIAIDJA BENEFICIARY ADDRESS JL H AGUS SALIM NO 109 MENTENG JAKARTA 10350 INDONESIA PHONE NO +62 21 98398863 THE SALESMAN NAME IS MAHENDRO NARZIL @YAHOO.COM TELE 62 251621030 I WOULD APPRECIATE ALL THE HELP YOU CAN GIVE ME PUT THEM CROOKES IN PRISON I HAVE WRITTEN FROM THE PAPER WORK I HAVE HERE
- Richard SBID #72b9fa1b3b
- Posted 02/23/2014
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- Complaint Against PT LALAP MATENA JAKARTA INDONESIA BANK BENEFICIARY YONGKI WILSON
- Complaints Filed: 1
- Reported Damages: $1,200.00
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