Maite Mashabane
Complaint 312161 Details
- Date Occurred: 03/09/2014
- Reported Damages: $1,675,000.00
- 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
I was told I had been chosen as a recipient of a donation and inheritance. I was told I was being given over $10 million to use to make my area better economically. When I was asked to give my bank information to have the amount wired I knew it was a scam.
- Mary SBID #55065033a7
- Posted 03/14/2014
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Company Statistics
- Complaint Against Maite Mashabane
- Complaints Filed: 1
- Reported Damages: $1,675,000.00
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.