Haroon Saeed Mian
Complaint 358887 Details
- Date Occurred: 08/31/2016
- Reported Damages: $48,000.00
- Username: Haroon Saeed Mian
- Location: 10 B Main Gulberg, Lahore Pakistan
- !
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
Mr HENRI DURAND promised to grant me funding for my project to create a restaurant. He promised to give me 871000 €.
He told me that I have to make documents. Every day I send him money up to the total amount I sent him funds 48000 €
Here is his banking coordinator:
Bank Name........MCB Bank Ltd (branch code 0218)
Address..............Liberty Market Branch, 46/3 Chenab Center Commercial Zone, Liberty Market
Gulberg III, Lahore 54660, Pakistan
Account No........PK75 MUCB 0021801010051092
Routing..............SCBL US33 (ABA Routing No. 026001561) Standard Chartered Bank New York
U.S.A
Swift Code..........MUCB PK KA
Account Name....Neelibar Dairies
- Anonymous SBID #bfd74d67c4
- Posted 02/27/2017
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Company Statistics
- Complaint Against Haroon Saeed Mian
- Complaints Filed: 1
- Reported Damages: $48,000.00
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.