Gibraltar cassava enterprises
Complaint 333639 Details

  • Date Occurred: 12/01/2014
  • Reported Damages: $150.00
  • Location: Gibraltar
  • !

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

They took 150$ from my bank account without me playing on any of their gambling sites. The money is labeled in the bank receipt as:"purchase of monetary instruments" but i have never purchased anything from them.

Kristian Tonev

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Business Profile Summary

  • Gibraltar cassava enterprises logo

Company Statistics

  • Complaint Against Gibraltar cassava enterprises
  • Complaints Filed: 1
  • Reported Damages: $150.00
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