David Thanarat
Complaint 190639 Details
- Date Occurred: 12/14/2014
- Reported Damages: $0.00
- Username: David Thanarat
- Email: [email protected]
- Location: Thailand
- !
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
Now that I know that this is a highly secured scam OMG how low can you be my mother is like in her early sixties this is so so very very sad told us that we had won 400,000.00 GBP and then went on the send us a certificate and then sent us the BANK OF AYDHYA THAILAND officeial tranfer form with B.A.Y written across it. his details are: MR. DAVID THANARAT
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND
- Zeena SBID #03cc442a91
- Posted 12/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against David Thanarat
- Complaints Filed: 4
- Reported Damages: $1,700.00
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