Hansen Dube
Complaint 178554 Details
- Date Occurred: 08/02/2014
- Reported Damages: $1,400.00
- Username: Hansen Dube
- Email: [email protected]
- Location: Johannesburg, South Africa
- !
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
I was supposed to receive Inheritance Funds from La Caixa Bank in Madrid, Spain, but because of Europe financial difficulties La Caixa Bank instructed the American Bank of South Africa, Johannesburg to do the transfer instead, I was then contacted by one of their supposed bankers, Mr.Hansen Dube who asked me USD 1400 for the transfer, I paid this and received a letter of transfer with an accompagning Amex Bank Card which all happened to be fraudulent
- Charles SBID #15925d5d54
- Posted 11/14/2014
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 Hansen Dube
- Complaints Filed: 1
- Reported Damages: $1,400.00
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.