Yusuf Kahil
Complaint 233872 Details
- Date Occurred: 04/05/2013
- Reported Damages: $48,000.00
- Username: Yusufkahil
- Email: [email protected]
- Location: CIA of Malaysia
- !
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
Yusuf Kahil clains that he is a CIA agent from Malaysia. He has brought a check for $955,000 issued to my name for funds in my account at CMIB bank in Malaysia. He said that he has traveled to the US and is in Virginia already and had to drop the check of the CIA of Langley VA. But then he asked for $48,000 to be sent to the CIA office to have some government charges imposed on this check. So I sent the $48,000. After they received my $48,000 now they want another $28,000 to release my check. I will forward you all documents involved once you would ask for.
Thanks
- Gloria SBID #c73407d12c
- Posted 04/25/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $128,000.00
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