[email protected]
Complaint 73779 Details
- Date Occurred: 02/14/2014
- Reported Damages: $300,000.00
- !
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
Go into my computer and get all info from yahoo messenger and [email protected] and [email protected]
He wants me to write checks and sign them using co-Colorado International Club 800 Union Ave. Unit 1009 Denver, CO 80237- Colorado Business Bank 301 University Blvd.Denver, CO 80219
ALSO:
Nathan Jones @ a yahoo address in my computer had given me an address ofAlpha Card Systems 17858 SW Upper Boones Ferry Rd. Seattle, WA and used the Union Bank of CA 901 Fifth Ave.12th FL Seattle, WA 98164 I have a lot on these guys just call me here in Balto., MD (Personal Info Removed) or send the FBI
- Andrea SBID #e1b3860bad
- Posted 02/14/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $300,000.00
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.