Ruikang Electrical Company <[email protected]>;
Complaint 297510 Details
- Date Occurred: 02/25/2014
- Reported Damages: $450,000.00
- Username: James Donald
- Email: [email protected]
- Location: United Kingdom
- !
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
Dear Mohamed Abdi Salan,
Compliment of the day to you, as earlier stated, i have been to the bank to deposit the cheque in your name. You should now contact the bank and have them verify your identity and ensure you send them your cheque number as well.
BANK NAME : Glamorgan Bank.
ADDRESS : One circular road, Douglas, Isle of Man, IM1 1SB, United Kingdom.
CALL LINE : +44. 163-577-3894
EMAIL : [email protected]
DEPARTMENT : Offshore Provisioning Unit.
- mohamed SBID #1dccf6c6d7
- Posted 01/03/2014
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Company Statistics
- Complaint Against Ruikang Electrical Company <[email protected]>;
- Complaints Filed: 16
- Reported Damages: $2,348,500.00
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