[email protected]
Complaint 76735 Details
- Date Occurred: 12/14/2013
- Reported Damages: $950.00
- !
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
The FBI (RM) Send A E-mail to send $950.00 to Amah Francis in lagos Nigeria or I Would Be ARRESTED in 48 Hours. I Was in A Blank-Out PTSD and use my Debit Card to Send The $950.00 to
by Western Union with MTCN:602-426-6360.I Spend Over $10,000.00 Thru Western Union By Looking Thru The Many Western Unions Money Grams. I Will List The MTCN#That I Found In My Room.836-188-5391 Michail Karakostas $2400.00/Germany
MTCN:377-432-4459 Michail Karakostas $2400.00/Germany
MTCN:440-619-6200 P.Calderon$600.00/Calf
MTCN:860-233-8352 Orgebuch nwafor $200.00
MTCN:468-617-5768 Eric Peter $400.00
MTCN:603-623-3426 P.Calderon $600.00/Calf
MTCN:135-608-8574 Amah Francis $95.00
MTCN:639-255-3064 John Paul Nwabunwanne $256.00/Benir Rep
MTCN:508-702-7718 Mr Marius Anyele $105.00/Nigeria
- Jack SBID #d29ed523d9
- Posted 02/20/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $950.00
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.