STEVEN TERRY
Complaint 146359 Details
- Date Occurred: 08/13/2014
- Reported Damages: $1,100,000.00
- Username: STEVEN TERRY
- Email: [email protected]
- Location: UK
- !
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
HE SENT A FRIEND WHOSE EMAIL IS[Personal Information Removed] MAIL TELLING HER THAT HE HAS SENT A PARCEL FOR HER,BUT THEN SHE RECEIVED A CALL TELLING HER TO SEND ONE THOUSAND ONE HUNDRED US DOLLARS IN ORDER FOR HER TO GET THE PARCEL TO THIS ADDRESS:RECEIVER NAME JANE WANGE HARNANEZ LEVEL,38 MENARA TM JALAN PANTAI BARU 50672 KUALA LUMPUR MALAYSIA.THE NUMBER WHICH SENT THIS ADRESS IS +60163607740.THE MOBILE NUMBERS HE HAS BEEN CALLING ON ARE +447624196558.
PLEASE TRY TO TRACE THIS PERSON BECAUSE HE IS ONE OF THE SCAMMERS,TRY TO BLOCK HIM.yOU CAN RESPOND TO ME ON THE SAME email.
Hope to hear from you soon.
- TINA SBID #f63ff2e940
- Posted 08/14/2014
Comments
- Joe23 SBID #5a36ed68fd
- Posted 09/05/2014
- This guy has a account in tagged and still using same number+447624196558. i even chatted with him as per him he is interested on me. though i find weird coz his picture is a british guy but his voice and accent sounds like a black guy, like a cameronian or kenyan accent. so i keep searching his file in the internet till i bumped to this site.
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Company Statistics
- Complaint Against STEVEN TERRY
- Complaints Filed: 1
- Reported Damages: $1,100,000.00
What is SBID?
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