Boediman Syah
Complaint 153318 Details
- Date Occurred: 08/15/2014
- Reported Damages: $1,200.00
- Username: Boediman Syah
- Email: [email protected]
- Location: medan
- !
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
Boediman Syah is a confidence man
he/she's company is www.persadasite.com
but all is fake.
Their BANK INFOR as fallow:
BANK ACCOUNT DETAILS:
BANK NAME : BANK CENTRAL ASIA
ACC. NAME : PERSADA LTD
ACC. NUMBER : 2970312539
BANK ADDRESS : JL. P. DIPONEGORO NO. 15
CITY : MEDAN
BIC/SWIFT : CENAIDJA
ZIP CODE : 20112
COUNTRY : INDONESIA
You should be carefuly.
- kim SBID #baa19cbce5
- Posted 09/03/2014
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Company Statistics
- Complaint Against Boediman Syah
- Complaints Filed: 1
- Reported Damages: $1,200.00
What is SBID?
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