Mr ZHANG LIU. , Head of Operations in Mevas Bank,
Complaint 130971 Details
- Date Occurred: 06/29/2014
- 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
Email from this gentleman saying that he had $19.500,000.00 for us at his bank from a gentleman that died and had no heirs. He wanted our full names, address, no money, transactions but look his name up on the web and found him a scam. when is this going to stop. Get something everyday anymore! This is sad. How was he going to make any money off this one?
- Anonymous SBID #85feb3f0ab
- Posted 06/30/2014
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Company Statistics
- Complaint Against Mr ZHANG LIU. , Head of Operations in Mevas Bank,
- Complaints Filed: 1
- Reported Damages: $0.00
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