Superior Fake Degrees
Complaint 204862 Details
- Date Occurred: 01/25/2013
- Reported Damages: $4,700.00
- Location: Toronto
- !
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 sent the sum of CAD4700 on the above date to the same S.Michael who supposedly works at a Company called Superior fake degree to help my friends travel to Canada.
The money is supposed to be in his possession by Monday.
He made me to send it to:
Beneficiary Bank Name = CIBC (Canadian Imperial Bank of Commerce)
Branch: Alliston Branch
Address: 35 Young Street Alliston, Ontario L9R 1P8 Canada
Swift Code: CIBCCATT
Transit / Branch No. 06252
Account No. 06252-21-36813
Beneficiary Name: Triumph Marketing Services Inc.
Now he is not responding to my mails anymore.
I then checked on the web and found that there is a scam on his record. Please help me stop this money to reach his hands.
I have the proof of transfer with me which I can scan and e-mail to your attorney for any help.
Thank you.
Regards,
- Whistle1 SBID #46101a35f1
- Posted 01/27/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Superior Fake Degrees
- Complaints Filed: 4
- Reported Damages: $10,700.00
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