Tim Collins
Complaint 128449 Details
- Date Occurred: 06/22/2014
- Reported Damages: $80,000.00
- Username: tim collins
- Email: [email protected]
- Location: istanbul
- !
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
sms contact august 2011 saying i had won usd500,000 from cocoa cola empowerment lottery. i have been contacted many times asking for money for taxes, government charges and bank activation fees. the bank certificate is from alliance offshore bank istanbul. tim collins claims to have usd568,000 in my name and the bank requires another usd42,000 to reactivate my account to allow transfer the funds. please help me.
- dione SBID #c4320f332c
- Posted 06/21/2014
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Company Statistics
- Complaint Against Tim Collins
- Complaints Filed: 1
- Reported Damages: $80,000.00
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