Tan How Cheng Kenny on [email protected]
Complaint 190679 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $0.00
  • Username: Tan How Cheng Kenny
  • Email: [email protected]
  • !

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

Today I received an email that "You have a cashier's check of $800,000.00 USD, Contact Mr. Rudy Johnson. Email: [email protected]"
This totally sounds like a scam. I have been scammed twice already, so I am very suspicious of unsolicited emails of this type, from people I don't know. I did reply to stop emailing me and remove/unsubscribe my email address from their list.

  • Seeking Resolution: Other
  • To find and stop the source of this scam.

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Business Profile Summary

  • Tan How Cheng Kenny on fedexoffi1@hotmail.co.uk logo

Company Statistics

  • Complaint Against Tan How Cheng Kenny on [email protected]
  • Complaints Filed: 1
  • Reported Damages: $0.00
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