Benjamin Blankson
Complaint 311326 Details
- Date Occurred: 09/25/2013
- Reported Damages: $1,940.00
- Username: Benjamin Blankson
- Email: [email protected]
- !
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
On 25TH.Sep.2013, this email fraud logged in my email accout and asked my customer to pay 1940USD to following bank account.
Bank Name: CIMB BANK BERHAD
Bank Address: N0:.243A hungyei Floor Cheras Province China Tower Fujian.
Account No: 14220084880529
Swift Code: CIBBMYKLXXX
Account Name: Benjamin Blankson
My contact : [email protected]
- Duan SBID #015e3d1be4
- Posted 03/08/2014
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Company Statistics
- Complaint Against Benjamin Blankson
- Complaints Filed: 2
- Reported Damages: $11,940.00
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.