Leonard Borisovich Bukhavolv Brave
Complaint 210179 Details
- Date Occurred: 02/06/2013
- Reported Damages: $75,000.00
- Username: LEO.MJLOVE
- Email: [email protected]
- Location: HE SAYS HES IN HUDSON NEW YORK BUT I THINK NIGERIA
- !
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
WELL IT,S BEEN GOING ON OVER 2 AN HALF YEARS, HEWANTED ME TO OPEN A BANK ACCOUNT, SAID HES MOVEING TO THE STATES, I THOUGH IT WAS ALL TRUE SENSE THE MONEY GOT HERE BUT IT WAS ABOUT 2,5 MILLION, HE HE HAD TO FLY TO NEW YORK, THEN IT WAS HELL ALL THE WAY FOR ME. HE SAYING HAD TO PAY TRANSFER FEE BUT I HAVE DOCTUMENTS IN MY YAHOO MAIL IT WAS ONE FEE AFTER THE OTHER OVER TWO YEARS. AND I HAVE GOT A BANK ALERT, BOUT 2 WEEKS AGO SAYING MONEY WAS GOING IN THE ACCOUNT JUST WAITING FOR CONFERMATION, IT SHOULD HAVE WENT IN LAST WEEK IT DID,NT, AND IT GOT UP TO LIKE 11 AND HALF MILLION, I DONT UNDER STAND IT WAS FROM MY BANK, BUT HE COME UP WITH ALL THIS CRAP, IF I PAID THE FEES I WAS GOING TO GET GOOD FROM IT , PLEASE WHAT CAN I DO I,M SURE I HAVE BEEN SCAMMED BY THEM AWFUL NO GOOD NIGERIANS MY EMAIL==(Personal Information Removed)LEONARD BORISOVICH BUKHVALOV BRAVE PLEASE WHAT CAN I DO. THANKS MARY HYLTON
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Mary SBID #4ed1fff8ca
- Posted 02/12/2013
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Company Statistics
- Complaint Against Leonard Borisovich Bukhavolv Brave
- Complaints Filed: 1
- Reported Damages: $75,000.00
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