Ong Lie Mei (merry)
Complaint 324690 Details
- Date Occurred: 06/07/2014
- Reported Damages: $3,450.00
- Username: Ong Lie Mei
- Email: [email protected]
- Location: East Java, Indonesia
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 made me an invoice using another business name called Kijima
I wired money to his bank below;
Bank Central Asia
Beneficiary name - Ong Lie Mei
Acc# 5550086061
Swift- cenaidja
Bank Address- KCP.M, Duryat, Jalan Kombes M.Duryat Blok A No. 5-6, Surabaya City, Post Code 60271. East Java, Indonesia
- Arturo SBID #9c357e74fb
- Posted 06/21/2014
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Company Statistics
- Complaint Against Ong Lie Mei (merry)
- Complaints Filed: 1
- Reported Damages: $3,450.00
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.