Billy Por
Complaint 345646 Details
- Date Occurred: 12/28/2015
- Reported Damages: $5,000.00
- Username: Billy Por
- Phone Carrier:
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
Billy Poe claims to own a off shore oil company. Working in Toronto. Claims to need money for machine parts, money to get parts through customs and money to help co-workers that are in another country needing funds to pay hotel bill. He has a profile on FB but most communications was texting.
The phone number he used to call from was 859-287-0720
I never sent money but he could really beg and lay out a sad story.
- Karen SBID #8a3a59efcc
- Posted 01/06/2016
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Company Statistics
- Complaint Against Billy Por
- Complaints Filed: 1
- Reported Damages: $5,000.00
What is SBID?
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