[email protected]
Complaint 142512 Details
- Date Occurred: 08/03/2014
- Reported Damages: $0.00
- Email: [email protected]
- !
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
they tried to buy something from me by saying their friend owes them money and asked me for my bank details!
"From: Laura Flay
Sent: Friday, August 03, 2012 4:30 PM
To: me
Subject: PAYMENT
Thanks for the mail, am ok with item and the price is okay by me i will like to inform you that am having an associate in the irland and that associate of mine that is owing me 2000€ . and is willing to issue out a Cheque drawn in ireland Funds on my behalf i will have to instruct him to issue out the Cheque to you then you deduct the 160€ for your cost price and send the balance to my shipping agent that will handle the shipping, if this is okay by you i will like to have the following information in respect of receiving the Cheque,to whom to address the Cheque to,
Name............
Full address..........
City.... ..........
State............
Country..............
Zipcode............
Cell telephone number......
Home telephone number .....
Work telephone number .....
Looking forward to your respond asap................
Regards.......... "
- Anonymous SBID #9035f7c152
- Posted 08/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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