Gram Halloway
Complaint 201315 Details
- Date Occurred: 01/14/2013
- Reported Damages: $1,150.00
- Location: COMMUBTY BANK PLC 90 ADELAIDE ST E TORONTO ON M5C 1K6 TORONT CANADA
- !
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
A MICHAEL SMITH USINTERPOL US114*1420 CLAIMED TO HAVE RETRIEVED FUNDS THAT I WAS A BENEFICIARY TO FROM A LAW FIRM. SENT FUNDS IN A BANK IN CANADA TOLD TO ACTIVE ACC PRIOR TO THE RETRIEVED BEING PUT IN ACC. E/M ME HIS ID
&A SWORN SUPREME COURT DOCUMENT. MINISTER OF JUSTICE DATED 30/11/2012. SENT FUNDS AS DIRECTED. NOT ABLE TO CONTACT EITHER PARTY. PROVIDE A ONE LINE OFF SHORE ACC 07051057. COULD NOT ACCESS. ALSO A UN FUNDS RECOVERY CERTIFICATE. CAN SEND ALL BY USPO IF REQUIRED BY FBI.
- Anonymous SBID #c17cd888d1
- Posted 01/17/2013
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 Gram Halloway
- Complaints Filed: 1
- Reported Damages: $1,150.00
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.