Bank of America and JP Morgan Chase
Complaint 24146 Details
- Date Occurred: 10/05/2013
- Reported Damages: $2,000.00
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 was in contact with FBI(fraudalert) Robert Mueller who had sent me email regarding a lottery winning of $10.5 million. I had been baited with a Fedex package, ATM card. In contact with Larry Kay in Nigeria and a person in Kenya. I had sent money to this scammer to pay for the so called fees. I am very annoyed from this person who has contacted me everyday stalking me for money through various schemes.
- Avenger SBID #f8e21c793e
- Posted 10/04/2013
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Company Statistics
- Complaint Against Chase Bank
- Complaints Filed: 53
- Reported Damages: $1,771,016.22
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.