[email protected]
Complaint 87805 Details
- Date Occurred: 03/15/2014
- Reported Damages: $0.00
- !
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
received this email which I recognized as a scam:
Greetings, I am Dr. Tien, A Taiwanese and also the Managing director of Taiwan Business Bank (TBB) I write briefly to request your cooperation in a lucrative mutual business involving a $25 Million USD, If interested reply me now with your FULL NAMES & TEL NUMBER to my email below as I shall discuss further logistic about this business cooperation between You and I. I expect your swift reply and good business understanding. Sincerely, Mr. Tien [email protected]
- Anonymous SBID #67dc2cdf9f
- Posted 03/15/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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