Nana Anak Jeffery Abbas KMR
Complaint 203687 Details
- Date Occurred: 10/23/2014
- Reported Damages: $3,200.00
- Location: Community Banker Banksf
- !
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
I meet an army guy on speeddating and talk with him for a while and felt he was one of our guys severing for our country. He ask me that he want to retire from the army but he had to put a block on his money in CA. relate to his ex-wife. I sent him the money for a ticket home for 3,200 ticket to come to South Carolina. Then I found him using other names and doing the same to other people. I told him I had no more money that I had sent him all I had for his ticket home because he would ask for small amounts of money. He would go by Maxwell k Strommen and James was his new name to get other women. I really through it was one of our army guy's fight. He told me he was station in Maylasia. I wire the money for the ticket.
Trace # 201210230958053206961030
The information is a wire to Nana Anak Jeffery Abbas KMR account.
OFAC Result
88.89 Sudan Commercial Bank,SD,fka,SDN
86.75, Tanchon Commerical Bank, KP,,SDN
84.21, Commerical Bank of Syria,SY,,SDN
- Anonymous SBID #a6c1933d7f
- Posted 01/23/2013
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Company Statistics
- Complaint Against Nana Anak Jeffery Abbas KMR
- Complaints Filed: 1
- Reported Damages: $3,200.00
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