Fraud
Complaint 362877 Details
- Date Occurred: 08/15/2017
- Reported Damages: $100.00
- Username: Augustin Tarzan Rezmives
- Location: London Walthamston/Stratford
- !
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. Augustin Tarzan Rezmives tried to change my water bill holders name as hes moving in, without any permit ion.
later on, hes tried to use HSBC Bank account with my address details.
and two mens (looking criminals) fixed my CCTV camera with clear faces, how they coming close to the house and checking my mail box.
i already report police, that with this name would never open any bank account in UK.
Please be noted, that Augustin Tarzan Rezmives is a fraud and stealing address details in Stratford (east London) and Walthamtow (London) .
Caution, this name using for illegal money transfers.
- Ivana SBID #99283b2c6a
- Posted 08/16/2017
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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