Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
Complaint 244928 Details
- Date Occurred: 05/27/2013
- Reported Damages: $1,864.00
- Email: [email protected]
- Location: 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
I met Joe Ferguson on Tagged, we've chatting online for a month now, he said he is a Marine Engineer who is sailing towards Sydney but being chased by private, therefore he had to deposit his valuables via Skyheights Worldwide Express based in Malaysia.
So via Western Union, I remitted USD1,864 as the courier fee. but now the parcel is being held at the Malaysian Customs, that the machine scanned the parcel, found out there is a large sum of English Pound Note.
In order to clear the customs, I must pay for a Anti-Money Laundering Certificate via Maybank, A/C name: SITI AYISHA LACHIMI BINTI ABDULLAH. A/C 1648 5610 3326 in Malaysia.
The asking amount this time is USD17,000.00
- CC SBID #d1e4ce5abc
- Posted 05/28/2013
Comments
- flagirl2013 SBID #97aee3c9c0
- Posted 05/28/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
- Complaints Filed: 1
- Reported Damages: $1,864.00
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