Daniel David
Complaint 151869 Details
- Date Occurred: 08/29/2014
- Reported Damages: $1.00
- Username: Daniel David
- Email: [email protected]
- Location: HK?
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
This Daniel David ,call's this Rusudan Repasy , He is telling me I won 6.8Million Dollars he's telling me he has my ATM card Number the Number that he says is mine the number that he has 569 139 0123562671 and ID 2900 This guy wants me to send him my name BDay State Zip. I Know this is the same people that said I won the Lotto Because the telephone number is the same (2348105754721) and he has two(0112348105754752) now yesterday this please called me 3times (Personal Information Removed) I never gave them my telephone number or my Email. Thank you April Prestriedge
- April SBID #36c647a9fd
- Posted 08/29/2014
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Company Statistics
- Complaint Against Daniel David
- Complaints Filed: 1
- Reported Damages: $1.00
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.