BankerREO
Complaint 359540 Details

  • Date Occurred: 03/16/2017
  • Reported Damages: $33,000.00
  • Phone Carrier:
  • !

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

SEAN MURPHY
Account Number: 47388014
Sort Code: 933198
BIC: AIBKIE2D
IBAN: IE09AIBK93319847388014

My Irish (Ireland) phone number is 089 4449684. My facebook name is Seán MO Murphy, there's only one so you should find me.

I just checked, this is my FB account: https://www.facebook.com/profile.php?id=100000141458263

Update: 03/21/2017

I think my number from other countries outside ireland is 353 89 4446684

Update: 04/05/2017

I'm actually owed $33,000,000.00 by microsoft.

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Business Profile Summary

  • BankerREO logo

Company Statistics

  • Complaint Against BankerREO
  • Complaints Filed: 66
  • Reported Damages: $66,050.29
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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.