[email protected]
Complaint 149051 Details
- Date Occurred: 08/21/2014
- Reported Damages: $5,850.00
- !
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
i have sent over 5,850.00 dollars to these persons. in return i was to receive 10million that was in a will for me from the late Dr.Emmanuel Donnelly.(Personal Info Removed) was the first person to noteify me of this. then James Peter Jr.Capital One Bank,United States America,
Office Number: 800-657-0017 (Ext 3) Executive Director,Banking Operations Fax: 1 855-854-1110 I sent money to Treva Anderson in Coca Beach Florida, Aleix Woods in Wi, and Phillip Oduoza MD/CEO Managing Director/Chief Executive.United Bank Of Africa (UBA) [email protected]
I have all my receipt for every transfer.
- Anonymous SBID #b5eca73375
- Posted 08/21/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $5,850.00
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