Ali Raza
Complaint 323296 Details
- Date Occurred: 06/14/2014
- Reported Damages: $0.00
- Username: Hillary Johnson
- Email: [email protected]
- Location: South Africa
- !
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
Want to get money for uncut diamonds that they will resell for profit.Need $9000. Buy in Spain and sell in USA. Do this by getting people on dating sites and establish a love and trust connection before they start, and promise partnership with venture. I did not fall for scam. Be aware
- M SBID #2d7694e2bb
- Posted 06/15/2014
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Company Statistics
- Complaint Against Ali Raza
- Complaints Filed: 2
- Reported Damages: $3,000.00
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