MR SIMON BALLACK
Complaint 10349 Details
- Date Occurred: 07/22/2013
- Reported Damages: $80,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
LOVE SCAM...PRETEND TO BE IRISH.. IT'S FALSE...
He ask me to open a compagny account in 18 of may and do so transaction for him without me give some money. But before he has get from me 42000.00$ from my personal thing... I'm maybe dump..
But it's done right now the police and the national one are on his case...
And the last check as rebound too like the other woman..so i,m minus 80 000$ because of him!!!
- Anonymous SBID #N/A
- Posted 08/09/2013
Comments
- davidscottceo SBID #76a1358a0a
- Posted 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against MR SIMON BALLACK
- Complaints Filed: 1
- Reported Damages: $80,000.00
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