[email protected]
Complaint 178191 Details

  • Date Occurred: 11/12/2014
  • Reported Damages: $128.00
  • Username: David
  • Email: [email protected]
  • Location: Not Know
  • !

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

Hi. My self is Raj from india .I came across online loan firm scam in online i had applied for that .This Person David Robert ([email protected]) ( [email protected]) Mobile Number :( 09654395447) But This person ask for Upfront fee Amount of ( 7000INR) ($128)
i had paid him on 12/11/2012. Bank Details of Cash i had deposit
name---ICICI BANK
ACCOUNT NAME---002701561627
NAME OF ACCOUNT--AMOL ROHADE
BRANCH--NASIK
Pls take an action on this person pls make favor to me

Thanks

Raj

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  • Davidglad7aolloan@Gmail.com logo

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