[email protected]
Complaint 281411 Details
- Date Occurred: 10/18/2013
- Reported Damages: $0.00
- Username: NK
- Email: [email protected]
- Location: China
- !
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
Received a letter in an enevelope in the regular First Class UK Royal Mail with a prepaid stamp for £.60 reference number 3XXL 383E. Letter contained suggestion that someone with my family surname had $16.4 million USD invested in the China CITIC Dah Sing Bank in Beijing which had not been claimed. offering to help us reclaim the money and split it in half with 'Cai' who signs the letter. Only an email address for reply - no postal address.
- Ronald SBID #7f32d321ff
- Posted 10/19/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $0.00
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