Trevor Leo
Complaint 282829 Details
- Date Occurred: 10/22/2013
- Reported Damages: $11,500.00
- Username: Trevor Leo
- Email: [email protected]
- Location: Manchester UK and 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
phone numbers that were used:
+ 44 7593745002
+ 60 102512358
Facebook contact
I would have him to be transferred to the following bank details for registration of a vessel:
Alc name: Nazatul hasni binti abdullah
Alc no: 11413800468879
Bank name: RHB bank
Bank address: level 11 ampang point kuala lumpur 50300 Malaysia
swift code: rhbbmykl
Update: 11/06/2013
ask for deletion of the complaint
- Liz SBID #e0628303f0
- Posted 10/25/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Trevor Leo
- Complaints Filed: 1
- Reported Damages: $11,500.00
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.