Judith Ventura
Complaint 145744 Details
- Date Occurred: 05/29/2010
- Reported Damages: $4,200.00
- Username: James Dimon
- Email: [email protected]
- Location: Honolulu,Hawaii
- !
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
I received this email from the desk of Manger:Mr. James Dimon from JP Morgan Chase Bank New York 270 Park Ave.New York City and this payment was to be for IMF to collect $9,500,000.00 so i sent two payment of $2,100.00 a total of $4,200.00 to Judith Ventura in Honolulu,Hawaii by Money Gram and i never received anything.
- Anonymous SBID #028be1515e
- Posted 08/12/2014
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Company Statistics
- Complaint Against Judith Ventura
- Complaints Filed: 1
- Reported Damages: $4,200.00
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