Magda Salarich And David Mata
Complaint 280643 Details
- Date Occurred: 10/15/2013
- Reported Damages: $2,000.00
- Username: [email protected]
- Email: [email protected]
- Location: penedes spain FAX 34 911 820 383
- !
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
next of kin scam, alleged estate of late desmond hernandez. they offer to give me 40% of $27,700,000 U.S. to make a claim as sole heir of desmond hernandez whose cash was conained in their safe deposit box vault. Salarich promised to handle all paperwork to enable the fraudulent transfer of such monies to me. I must tell no one and cooperate with their instructions.
- Anonymous SBID #194d2a09fd
- Posted 10/15/2013
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Company Statistics
- Complaint Against Magda Salarich And David Mata
- Complaints Filed: 1
- Reported Damages: $2,000.00
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