Mr. Paulette Miller
Complaint 31136 Details

  • Date Occurred: 10/24/2013
  • Reported Damages: $5,175.00
  • !

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

He have using my AOL email address to let our customer in China
(Shanghai) to wire the amount to his account at Wells Fargo.
Address at (Personal Info Removed).
Our customer have T/T the amount to his account on Oct 24, 2011.
Please help to see if it is possible to track this fraud.
Thank you so much.
Martin Lien
(Personal Info Removed)

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Business Profile Summary

  • Mr. Paulette Miller logo

Company Statistics

  • Complaint Against Mr. Paulette Miller
  • Complaints Filed: 1
  • Reported Damages: $5,175.00
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