Scamme
Complaint 348450 Details
- Date Occurred: 04/14/2016
- Reported Damages: $3,500.00
- Location: Philippine
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
This person is Scammer and fake company. He will try to arrange loan for you but ask for insurance fund. Please do not send any fund to him, he is not real . He provide proof of fund from BB&T bank and after verify from the bank, it was all fake documents created.
His information is given Below:
Ratu Yavala.E
Iviti / Vuna Group
Group President
Cell :
: +63 9154903471(Global Roaming)
: +61 432027554 (Australia)
: +61 412981560 (Global Roaming)
: +65 91492141 (Singapore)
: +62 81210818031(Indonesia)
: +60 177459210/172487976(Malaysia)
: +63 9771530537(Philippines)
Skype : iviti.renewable
- Khushnood SBID #be69fb1587
- Posted 04/14/2016
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Company Statistics
- Complaint Against Scamme
- Complaints Filed: 1
- Reported Damages: $3,500.00
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