Complaint 214460 Robert Potter Now Ashley Albert
Complaint 298952 Details
- Date Occurred: 09/30/2013
- Reported Damages: $100,000.00
- Username: ASHLEY ALBERT
- Location: GHANA
- !
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
PAY ON 30/12/2013 100000 USD THROUGH MONEYGRAM TO OKKPOKPOR ENIFOME CELL NO. +233203750623 ADRESS KROBOR1 TESHIE ACCRA, GHANA, PAID 20/08/2013 THE AMOUNT OF R5 700 USD THROUGH MONEY AGRAM TO RASAMOAH GEORGINA,
BOUGHT CELL PHONE FOR ASHLEY ALBERT CELL NO +233245596312
- CARIN SBID #974e70371a
- Posted 01/09/2014
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Company Statistics
- Complaint Against Complaint 214460 Robert Potter Now Ashley Albert
- Complaints Filed: 9
- Reported Damages: $178,300.00
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