VOLODYMYR VOLUYKO
Complaint 134224 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $5,220.00
  • Location: kiev, ukraine

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

CHARLOTTE COUNTY SHERIFF'S OFFICE, Z06005502, ECONOMIC CRIMES DIVISION. BANK BANK ACCOUNT OF MICHAEL W. SOLLESBEE WAS ATTACKED, NORMAN AND JOHNSON SOLUTIONS STOLE $8,500 FROM HIS BANK ACCOUNT DEPOSITED INTO mine. I was then instructed to create 1 WESTERN UNION WIRE, MTCN 350-355-6358 FOR $2340, THEN A MONEYGRAM FOR $2,880 BOTH TO MR. VOLODYMR VOLUYKO. I WAS informed by the bank, bank of america that the deposit of $8,500 done by NORMAN AND JOHNSON SOLUTIONS WAS FRAUD.

i AM CALLING THESE RECIPIENTS OF THE WESTERN UNION WIRES AS THEIVES, AS WELL AS NORMAN AND JOHNSON SOLUTIONS. THESE RECIPIENTS NEED TO BE BLACKLISTED FROM EVER BEING ABLE TO RECEIVE A WESTERN UNION OR MONEYGRAM.

DO NOT TAKE ANY JOBS THAT ARE OFFERED BY NORMAN AND JOHNSON SOLUTIONS AS THEY ARE A SCAM AND WILL ONLY EXPECT YOU TO BE A MONEY MULE AND YOU WILL LOSE MONEY, GUARANTEED.
SCAM MAGNET.

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Business Profile Summary

  • VOLODYMYR VOLUYKO logo

Company Statistics

  • Complaint Against VOLODYMYR VOLUYKO
  • Complaints Filed: 1
  • Reported Damages: $5,220.00
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