[email protected]
Complaint 142717 Details
- Date Occurred: 08/02/2014
- Reported Damages: $80.00
- Username: Tran Le Yen
- Email: [email protected]
- Location: Ho Chi Minh City - Vietnam
- !
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
Dear Mr./ Ms.
My name is Tran Le Yen, from Vietnam. I noticed that in my bank report there are some transaction from [email protected] SINGAPORE SG. These transactions were incurred totally four times: on May 2nd, 2012; June 2nd, 2012; July 2nd, 2012; and Aug 2nd, 2012.
please investigate the problem, and i hope this amount can be re-credit to my bank account
thanks and looking forward to hearing from you
Best regards
Tran Le Yen
- tranleyen SBID #1ba430fcfb
- Posted 08/04/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 78
- Reported Damages: $1,555,722.29
What is SBID?
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