TONY HINSON
Complaint 52614 Details
- Date Occurred: 12/02/2013
- Reported Damages: $200,000.00
- !
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
TONY HINSON told me he selling used rail in USA i made a transfer of 200.000 usd to his
bank account Ligia Hinson
Financial federal credit union
22 e. Flagler street 305-577-1328
Aba routing# 266080026
Account# 21523 this man call tony hinson he is a fraudster that fraud people i can see it other forums what are the FBI doing he told me FBI can trace him
- Anonymous SBID #b92ec08ac2
- Posted 12/30/2013
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against TONY HINSON
- Complaints Filed: 2
- Reported Damages: $220,000.00
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