Vanessa Givens 10201 W. Beaver Str. Lot 258 Jacksonville, Florida 32
Complaint 93456 Details

  • Date Occurred: 03/06/2012
  • Reported Damages: $7,700.00
  • !

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

Dear Sir
My Name is Alex Smith
i was scam on 03/06/2012 from the person Vanessa Givens Address:10201 W. Beaver Str. Lot 258 Jacksonville, Florida 32220 phone number:+19046139127, +19043273044, +19047865126, +19047865126 she give me his account that i should transfer money wish i do for business am dating her for one year six month now wish i truth her but i don't know she a scammer my 7700$ is still with her now in bank of America on this information she give me.BABK OF AMERICAN
Username:UKPONG73
Passcode:tyrteatamvm7374
Account holder's name:Vanessa Givens
Account number:#898048938621
electronic transfer Rountine number:063100277
Swift Code BOFAUS3N
wire transfer Rountine number:#026009593
Bank address.o. box 53150 Phoenix, AZ 85072-3150
Account holder's name:Vanessa Givens
Account holder's address:10201 west beaver street lot 258 Jacksonville Floria 32220
7770 Normandy Blvd Jacksonville,Florida 32221
Bank Phone Number: 19047832254
this are the information she give me to do the tranfer

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Business Profile Summary

  • Vanessa Givens, Jacksonville, FL logo

Company Statistics

  • Complaint Against Vanessa Givens, Jacksonville, FL
  • Complaints Filed: 2
  • Reported Damages: $8,250.00
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