Complaint 256696 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $2,186.00
  • Location:
  • !

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

You will find below all the information I've been collected about that guy :

His Bank Information:

Recipient Name : Jelena Gulbe Travel
or Recipient Name : Sergejs Kuznecovs

Recipient Address : Cheap Flights CO ; 25 St. James' St.; London; SW1A 1HB; UK
Bank : PrivatBank
Recipient Bank Address : Muitas iela1; Riga; LV_1134 ; Latvia
Swift/BIC : (Personal Information Removed)
Account ( IBAN ) : (Personal Information Removed)

Website info:
Telephone# : +44 020 3289 5539
+372 602 7835
e-mail: [email protected]

Western Union Info:

Recipient First Name: Sergej
Recipient Last Name : Sokolov
Recipient City : Vilnius
Recipient Country : Lithuania

Guys we need to report him to FBI yesterday he has steel my money with the same e-mail he send to you and i've transferred him the money and now we don't have no reservation and nothing .
Any Help ?
Any Claim We can request ?
Any Advice ?
Any Report we can send forward FBI ? Luithiana's federal ?
my mail is : (Personal Information Removed)
phone : +(Personal Information Removed)

Do You Have a Complaint?

Submit a Complaint


Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • logo

Company Statistics

  • Complaint Against
  • Complaints Filed: 49
  • Reported Damages: $148,199.33
Visit Complete Company Profile

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.