Archibald Turner [email protected]
Complaint 348483 Details
- Date Occurred: 04/14/2016
- Reported Damages: $250.00
- !
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
Archibald Turner claims to be a reverend. He is actually being used a money launder for West African scammers.
Scam victims being asked to send money.
Receiver’s Name-------- Mr Rev Archibald Turner
Country---USA.
Address: 2534 Coakley Pointe,
Andros Isle, Royal Palm Beach , Florida 33411.
Test Question------------------Who?
Answer----------------------------God. Amount............................$580
4 Jun 2013
You are to make the payment with bellow name true money gram
Name: Rev. Archibald Turner
Test Question: Go
Test Answer: Now
Address: 2534 Coakley Pointe Andros Isle Royal Palm Beach Florida =
33411.
24 jun 2013
Receiver’s Name-------- Rev Mr.Archibald Turner
Country--------------------------- USA.
City---------------------------------Address: 2534 Coakley Pointe, Andros Isle, Royal Palm Beach , Florida 33411
Amount...67 Pounds
- Anonymous SBID #0edd432b43
- Posted 04/15/2016
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Company Statistics
- Complaint Against Archibald Turner [email protected]
- Complaints Filed: 1
- Reported Damages: $250.00
What is SBID?
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