Money Scams
Complaint 150197 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $14,710.00
  • Username: Martin Onyema
  • Email: [email protected]
  • Location: Kuala Lumpur, Bangsar Malaysia
  • !

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 was requested to supplu funds to get my work visa, and all doccumentation into place to work in Malaysia for Chevron. I was advised that all cost would be reimbursed to me upon my arrival in Malaysia. First contacts name was MR: LONG DOUGLAS phone number is (Personal Info Removed). Them it was Martin Onyema [email protected] phone number is (Personal Info Removed) and third person was Noresah Ali phone number (Personal Info Removed). What can I do here or can you assist as I have all details related to this on file? Contact me at (Personal Info Removed) or call me at home in Canada at (Personal Info Removed).

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Business Profile Summary

  • Money Scams logo

Company Statistics

  • Complaint Against Money Scams
  • Complaints Filed: 1
  • Reported Damages: $14,710.00
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