Fake Group
Complaint 348451 Details
- Date Occurred: 04/13/2016
- Reported Damages: $3,500.00
- Username: Ratu Yavala Enesi
- Email: [email protected]
- Location: Philippines, Singapore, Australia and Mali
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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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Fake Group
- Complaints Filed: 1
- Reported Damages: $3,500.00
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.