Kevin Richard
Complaint 305550 Details

  • Date Occurred: 10/08/2013
  • Reported Damages: $1,500.00
  • Username: kevin richard
  • Email: [email protected]
  • Location: USA
  • !

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

he sent message at facebook, asked a friend. and he introduce himself. he want invest his money. he have much money about US$ 15 M. suddently he sent a package, and said that package for me. in package are personal document lap top money jewelery and rose. 2 day later he said that package till Malaysia. he said that custom asked payment 1500 $ to custom malaysia for my package. and he asked me to pay again. kevin promise will pay back my money are to payment. but till now i am not recieve my money. now he lost..may is dead....
after this i search in internet that kevin is a scam name and email from him same as email on scam book....

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Business Profile Summary

  • Kevin Richard logo

Company Statistics

  • Complaint Against Kevin Richard
  • Complaints Filed: 6
  • Reported Damages: $95,500.00
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