James Ballard, Equity Chamber, England
Complaint 14028 Details
- Date Occurred: 02/16/2010
- Reported Damages: $865.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
James Ballard contacted me via email to inform me that I was on te list of beneficiaries for the Late F.Morissette and that I was the only one left to proceed to the claim. I had to proceed to the claim of the funds at the Bank, to obtain different certificates and finally I had to pay for taxes due to the Taxes Office in London, UK.
So I sent 865$ (left to pay) to a third person and then... everybody disappeared. No more answer. I still have the receipt of that transaction and a few emails.
- Diane SBID #9203fe19be
- Posted 08/22/2013
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Company Statistics
- Complaint Against James Ballard, Equity Chamber, England
- Complaints Filed: 1
- Reported Damages: $865.00
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