Herbert Wacort
Complaint 241701 Details
- Date Occurred: 05/17/2013
- Reported Damages: $45,000.00
- Username: HERBZBELUVING
- Email: [email protected]
- Location: DALLAS TEXAS, ( ALLEGEDLY ) , 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
HERBERT had a woman sent money to various names in Kaula Lumpur Malaysia totaling about $30,000 then the last two weeks, obtained computers using fraudulent purchase orders, shipped them to the 60 female victim, and had her ship the computers to london.
HERBERT also wanted the woman to obtain a passport, go to venezuala to "pick up a package" then take the package to Dubai UAE
Police report on file at Mishawaka INDIANA police department ( 574) 258-1678
- gary SBID #c5b47a62d6
- Posted 05/17/2013
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Company Statistics
- Complaint Against Herbert Wacort
- Complaints Filed: 4
- Reported Damages: $375,486.00
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