Henry Graham
Complaint 237945 Details
- Date Occurred: 05/06/2013
- Reported Damages: $200.00
- Location: wilmington, nc
- !
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
He wired 2500 to me as a test run for a loan and I was to wire transfer it back which i sent 2200 back to the same account which upset him so he wired back 2700. When I went to wire it back the bank called me and informed me that Wells Fargo was not aware of the transfers and that the money was stolen. the bank closed ny account
- Roberta SBID #195e3b74d8
- Posted 05/07/2013
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Company Statistics
- Complaint Against Henry Graham
- Complaints Filed: 1
- Reported Damages: $200.00
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