Kenneth Favour And Dennis Beauregard
Complaint 143149 Details
- Date Occurred: 07/13/2014
- Reported Damages: $25,000.00
- Location: NEW YORK, USA
- !
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
PROMISE OF $23.3 MILLION DOLLARS AS COMPENSATION FROM A NIGERIAN SCAM.THEY SENT A BOGUS ZENITH BANK ATM CARD CLAIMING THAT THEY NEED $68000.00 FOR A PIN NUMBER TO ACTIVATE THE ATM CARD.DENNIS BEAUREGARD TELEPHONE NUMBER IS (Personal Info Removed).HE CLAIMS THAT HE IS THE ATM DIRECTOR FOR BANK OF AMERICA IN SALEM NORTH CAROLINA.HE WORKS CLOSELY WITH KENNETH FAVOUR WHO CLAIMS THAT HE IS WORKING FOR THE NIGERIAN GOVERNMENT.
- Anonymous SBID #e30284935a
- Posted 08/05/2014
Comments
- Michelle SBID #bd214e961c
- Posted 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Kenneth Favour And Dennis Beauregard
- Complaints Filed: 1
- Reported Damages: $25,000.00
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