Edward Harvey
Complaint 225678 Details
- Date Occurred: 03/15/2013
- Reported Damages: $2,200.00
- Email: [email protected]
- Location: 130 Troye St Pretoria S Africa 0002
- !
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 have sent funds three times upon request from Edward Harvey who I think is the name the scammer is using money sent to
Olashile Nofiu at the address above and person keeps coming up with reasons to send more money which I do not have says was on a job and needed money to get back to the US
- Terry SBID #a35d2652b5
- Posted 04/02/2013
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 Edward Harvey
- Complaints Filed: 1
- Reported Damages: $2,200.00
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.