Complaint 274438 Details

  • Date Occurred: 01/26/2013
  • Reported Damages: $50,000.00
  • 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

Two man named Jayabalan , Sr Thinesh and Uma Krishnasamy had cheated lots of peoples money thrugh this scam. They had taken up peoples money and said the company got under Hackers attack!!! lots of people who invested with them ended cheated!!! When people realized these people run away and now hiding!!!!

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 68
  • Reported Damages: $3,646,307.00
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