Terry White
Complaint 131098 Details
- Date Occurred: 06/29/2014
- Reported Damages: $4,800.00
- Username: terrywhite14
- Email: [email protected]
- Location: Lakeland, Florida
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
I did not send any money, requesting money to buy gold because there was not a branch of his bank in the UK and he needed the money to buy gold with before the deal fell through. Then he needed some money for food. Now he claims to be stranded in Ghana at the mine fields having trouble getting home.
http://www.facebook.com/terry.white.39904181
http://www.facebook.com/terry.white.39750121
- Renee SBID #23c921acea
- Posted 06/30/2014
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Company Statistics
- Complaint Against Terry White
- Complaints Filed: 2
- Reported Damages: $5,228.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.