Thandiwe Azeem
Complaint 143502 Details
- Date Occurred: 07/25/2014
- Reported Damages: $39,400.00
- Username: Thandiwe Azeem
- Email: [email protected]
- Location: Malaysia or Great Britain or both
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
Facebook contacts leading to request for phone number leading to money requests,under Thandiwe Azeem money orders using Trevor Leo as Alias. 9 money orders sent.........................................................
Update: 08/06/2012
phone numbers that were used in this scam
+60146481608
+60169663612
+447895795725
- Noor SBID #30f0b4c526
- Posted 08/06/2014
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Company Statistics
- Complaint Against Thandiwe Azeem
- Complaints Filed: 1
- Reported Damages: $39,400.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.