Golam Mahammad Mortoja
Complaint 256889 Details
- Date Occurred: 07/07/2013
- Reported Damages: $0.00
- Username: rose nhlanhla
- Email: [email protected]
- Location: senegal
- !
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
dear sir/madam
im from india from india,a simple man,i recived a msg on my facebook account namely rose nhlahla from senegal.she /he put her mail adress for mail her/him.i also a mail him/her.lets she/he offerred me she/ he have a account on halifax bank plc london namely her father dr. barton shaikh nhlahla and want to transfer money in my accout so she asked me for my personal details.but i not send my details.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Dr.Barton Shaikh Nhlanhla.
AMOUNT: $5.7 USD (Five Million seven Hundred Thousand US Dollars)
NEXT OF KIN: Miss Rose Nhlanhla.
ACCOUNT NUMBER: 0001-100-3871051.
ithink he/she is a froud/cheater.so plz help me itz true /falls.
- Anonymous SBID #a66f8045fd
- Posted 07/06/2013
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Company Statistics
- Complaint Against Golam Mahammad Mortoja
- Complaints Filed: 1
- Reported Damages: $0.00
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