Benjamin Blankson
Complaint 187135 Details

  • Date Occurred: 11/01/2014
  • Reported Damages: $10,000.00
  • Username: BENJAMIN BLANKSON
  • Email: [email protected]
  • Location: 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

Benjamim Blankson is a SCAM PERSON who is money receiver in Western Union payments in the company "Intercontinental Business Limited". Intercontinental Business Limited is maybe a NIGERIAN SCAM company selling consumer electronics and computers.

  • Seeking Resolution: Other
  • Other

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Comments

  • Heiko
  • Heiko SBID #04d40e52d1
  • Posted 01/13/2014
  • I've just received an Invoice over 7.500 US$ for 6 CERVELO bicycles from BIKEINK Distributors, Suppliers and Exporters of bikes navigation systems
    Address: NO. 8 FIRST AVENUE BANDAR UTAMA 43000 MALAYSIA
    Tel: + 601 624 407 14 Fax: +601 46701 005 0191. Diane Hughe ([email protected]) sent me the Bank details for BENJAMIN BLANKSON. Thank you very much for the warning !!! Best regards, Jie Wei
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Business Profile Summary

  • Benjamin Blankson logo

Company Statistics

  • Complaint Against Benjamin Blankson
  • Complaints Filed: 2
  • Reported Damages: $11,940.00
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