Asma Din
Complaint 172786 Details

  • Date Occurred: 10/22/2014
  • Reported Damages: $45,000.00
  • Username: Asma Din
  • Email: [email protected]
  • Location: Jalan Dato'Onn P.O. Box 10922 50929 Kuala Lumpur,Malaysia
  • !

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

it's about a financial found,they are asking always more money to let the found go over here in Canada.Now this week ,he's asking for 175,000$....My bank said that's a fraud,i have opened an account at the CBM(central bank of Malaysia) with 10,000 thousand dollars and i have a nip to go inside....

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Business Profile Summary

  • Asma Din logo

Company Statistics

  • Complaint Against Asma Din
  • Complaints Filed: 1
  • Reported Damages: $45,000.00
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