Mr Bright Kep And Mr Uzoka Kennedy
Complaint 156201 Details
- Date Occurred: 09/11/2014
- Reported Damages: $5,000.00
- !
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
ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC
ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA
PHONE: +229 68129724
Re: Approval Slip Confirmation / Payment Information
Dear Mrs. Lina, I am not comfortable with your delay in this matter and please do not blame me if I abandoned your file and travel. I am sick and tired of your sluggish cooperation and it is time I quit from this and mind my business since you the owner of the fund is not bothered.
Today is Friday 07th of the month and I have not heard from you with the payment numbers to enable us activate your Card as scheduled.
Mr. Bright O Kep.
Managing Director
Swift Card Consultants Payment Center.
- LINA SBID #0e1f7aa7c7
- Posted 09/11/2014
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Company Statistics
- Complaint Against Mr Bright Kep And Mr Uzoka Kennedy
- Complaints Filed: 1
- Reported Damages: $5,000.00
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.