VNA Bank 16 form
Complaint 347491 Details
- Date Occurred: 03/09/2016
- Reported Damages: $0.00
- Username: Fannie
- Email: [email protected]
- Location: Canton Mississippi
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 just received a clear a transaction form from VNA Bank 16 Form for $3.682,437.00 requesting $20.00 processing fee. Return to J. Kennerly, and Vincent T. Fleischer, to P.O. Box 40314, 3504 AC Utrecht, The Netherlands. I know this is a SCAM.
- Fannie SBID #d44ffc7518
- Posted 03/09/2016
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Company Statistics
- Complaint Against VNA Bank 16 form
- Complaints Filed: 19
- Reported Damages: $3,682,677.00
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.