John smith a person who promising to provide US Visa
Complaint 353720 Details

  • Date Occurred: 10/08/2016
  • Reported Damages: $0.00
  • Username: John smith
  • Email: [email protected]
  • Location: New york
  • !

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

One person he send me mail from one company as per him its name is Ace group insurance and he is HR Director there. His whatsapp chating no. To me is 0016468685665, he is assuring me that he will provide me US visa and he is going to be hire me. He send me detail to deposit 250$ in the below mentioned account as assurance that will be refund to my account.

Country: Cameroon

City: Douala

Test Question :

Test Answer : Service

Amount : 250$

I know these people are fraud and try to cheat the people. My humble request to plz trap these kind of people and save the innocent.

He is mailling me from different ID as below.

1. [email protected]
2. [email protected] ( as a USA Embassy )

As per his chating with me he is in new york city and working in the same ace group of insurance co.

He sent me the employment letter also from ace group.

Kindly arrest these kind of fraud people.

I am having his all chat and email which he farward to me. With date and time. If u need i will sent to u also as a proof.

My name is Nasrat ali, i m from oman, my mobile no. 0096896239126.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • John smith a person who promising to  provide US Visa logo

Company Statistics

  • Complaint Against John smith a person who promising to provide US Visa
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.