Money Laundering
Complaint 351386 Details
- Date Occurred: 01/09/2016
- Reported Damages: $29,000.00
- Username: Cornelsi wilhelmus van gaal
- Email: [email protected]
- Location: belgium
- !
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
Deze persoon was te betrekken bij een witwassen van geld strafbaar feit met een aantal mensen uit Afrika in de naam van de financiering van sommige terrorsit Groep in Europa, informatie beweren dat deze man cornelis kan gaal is niet uit België is hij oorsprong uit Nederland, hij is spion aan de islamist ISIS en hij weet over de verschillende aanslag in Europa uitgevoerde
- jun SBID #61f5d3da75
- Posted 08/10/2016
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Company Statistics
- Complaint Against Money Laundering
- Complaints Filed: 2
- Reported Damages: $79,000.00
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