Precision in minerals market unlimited
Complaint 27322 Details
- Date Occurred: 10/01/2013
- Reported Damages: $1.00
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
Alex John told me he was a buyer of gold and diamonds and that he had to go to scotland first ok he did then left for domincan republic that is when it started he told me his package or goods was stuck in customs and that he needed 15.000 dolars to get it from customshe was asking me to open an acct for him so his client could deposit the money and then i would wire it to him he was asking all kinds of personal information about myself ssn bd mothers maiden name wanted me to ask my mother to loan him 5.000 dollars he even had a friend call me and ask my permission i thought it was to deposit the money into the acct But his friend said they were trying to get justice whatever that means this has been going on since august His name is alex john his e-mail address is [email protected] his phone number is 1-818-666-1208 and 1-829-252-6346 his friend's number i believe is 1-434-533-9050
- angelpurgatory6419 SBID #d5445c8336
- Posted 10/17/2013
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Company Statistics
- Complaint Against Precision in minerals market unlimited
- Complaints Filed: 1
- Reported Damages: $1.00
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.