Sgt James Gray
Complaint 294976 Details
- Date Occurred: 12/14/2013
- Reported Damages: $7,995.00
- !
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
MONEY GRAM MONEY TRANSFER PAYMENT INFORMATION BELOW:
RECEIVER’S FIRST NAME: AZUBUIKE
RECEIVER’S LAST NAME: GODWILL
COUNTRY/ADDRESS OF RECEIVER: 34 ARTILLERY BRIGADE OBINZE BARRACKS, OWERRI, IMO STATE NIGERIA.
TEXT QUESTION: WHAT COLOR.
TEXT ANSWER: BLACK.
Thank You.
MAJOR JOSEPH SMITH.
UNITED STATES INTERNATIONAL LEAVE BOARD
DARFUR UNIT SUDAN PEACE KEEPING OFFICE.
Update: 12/26/2013
I need to know this is real. Or SOLDIERS do not deserve to be used in any
matter. Thank you
- Kathie SBID #481f2321c6
- Posted 12/21/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Sgt James Gray
- Complaints Filed: 2
- Reported Damages: $8,097.00
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.