Mrs. Fadila Saeedi
Complaint 282217 Details
- Date Occurred: 10/19/2013
- Reported Damages: $775.00
- Username: Mr.s Fadila Saeedi
- Email: [email protected]
- 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
I received an Email says my name. Is mrs.fadila I need help. I said yes what can I do
Said they would give me an inherited her husband passed and she is on the way because of cancer etc. I cantact. The fake RHB finance Bank Email:[email protected] they wanted me to transfer an account setup fee 775 via western union RECEIVERS INFORMATION
RECEIVER NAME : THOMAS NICHOLAS
ADDRESS: Tower Two Jalan Tun Razak
CITY: Kuala Lumpur
COUNTRY: Malaysia
TOTAL AMOUNT TO BE PAID: 775USD
I googled them and thank god to know that. They are spam
- mohammed SBID #803e4571de
- Posted 10/22/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mrs. Fadila Saeedi
- Complaints Filed: 2
- Reported Damages: $17,672.87
What is SBID?
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