Complaint 131488 Details

  • Date Occurred: 07/02/2014
  • Reported Damages: $10,000.00

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

i sent money to open an offshore account, after the account was open then they needed me to send more money for a cot code, after i sent that money then needed money for a tax code, the whole time i asked time after time what else would they need and the whole time after every step they would say nothing else would be needed then when i would try to make a tranfer they would need a new code, they lie to me everytime and all the money ive sent was from western union as thats what they requested, i had money in the off shore account and now the web page is gone and i cant even see my funds the person i have been dealing with said i have to send more money so he can upload my web page again all they have been doing is getting me to send money time after time and not once have i been able to transfer any of my own funds and now all the money is gone

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Business Profile Summary

  • Maybank logo

Company Statistics

  • Complaint Against Maybank
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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