Yannick Ndimah
Complaint 161073 Details
- Date Occurred: 09/25/2014
- Reported Damages: $20,000.00
- Username: Propaer
- Email: [email protected]
- Location: Douala , Cameroon
- !
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
Dear Sirs;
We have encounter a fraud by a person named Yannick Ndimah who have claimed to be the manager of Allegedly Pro Paper company. They have provided us with fake proforma on the below banking details:
- Name of Bank: United Bank of Africa
- Account Name: Yannick Ndimah
- Account Number: 04002002272
- Bank Swift: UNAFCMCX
- Bank Address: Bulevard de la Liberte, Akwa, Douala, P.O.Box: 689 Douala
We have already lost 20.000 USD before we found out that such company does not exist.
- Mohamad SBID #41f26a3974
- Posted 09/26/2014
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Company Statistics
- Complaint Against Yannick Ndimah
- Complaints Filed: 1
- Reported Damages: $20,000.00
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