Kristin Behnaz and Harsha Hazina
Complaint 160189 Details
- Date Occurred: 09/19/2014
- Reported Damages: $48,500.00
- Username: kristin.behnaz
- Email: [email protected]
- Location: x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3Vwaibh6VsG0bBvatowy0t4P
- !
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
There has been several payments to total this amount including the latest being 17Sep12. This being GBP20000.00 to MIC FJF Autos Ltd, National Westminster Bank, Manxhester
The previous amount being GBP11000.00 sent on 11Aug12 to J.V Ollie, National Westminster Bank, 9 Croft Street Manchester.
There was a further GBP11000.00 sent to a M Major, Lloyds Bank TBS Bolton but the bank is currently trying to recover this.
The smaller amounts were sent through Western Union
- Seeking Resolution: Other
- The information passed onto the Police, I have all the emails for Kristin Behnaz and Harsha Hazina. If they are not willing to return the monies I would like them to be charged and stand trial under the Scam Act. I can provide all the evidence you require.
- supes SBID #f3a026d8f7
- Posted 09/23/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Kristin Behnaz and Harsha Hazina
- Complaints Filed: 1
- Reported Damages: $48,500.00
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.