Alexander W. Banks
Complaint 188804 Details

  • Date Occurred: 12/07/2014
  • Reported Damages: $1,028.00
  • Username: Alexander W. Banks
  • Email: [email protected]
  • Location: Allegedly New Zealand
  • !

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

Described how $7680 was deposited into a Pay Pal account. Fraudulent Pay Pal represntative indicated a hold on the funds until the agent was forwarded a fee by Money Gram. Needed $950 to be sent to the transportation agent for shipping cost before the funds would be released into the Pay Pal account. Pay Pal had no knowledge of any transaction history.

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Business Profile Summary

  • Alexander W. Banks logo

Company Statistics

  • Complaint Against Alexander W. Banks
  • Complaints Filed: 10
  • Reported Damages: $48,028.00
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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.