Fruad
Complaint 159616 Details
- Date Occurred: 09/07/2014
- Reported Damages: $300.00
- Location: british international lottery
- !
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
dr. Zhang Sue is the person name claim i won 2million 5hundred thousand dollars. an if send money i can recieve it next send money an he sent me a dhl recipt saying he send it. next i call to track it the dhl said there nothing under my name nor tracking code. next he tried to get me to send Joan wood HMRC 1,499 which i didnt cuz dnt have that amount this money is cuz they said the package got held in the airport. the officer got it an said it will be in there possion til i pay that amount for an non-resident fee.
- Mellodie SBID #b48968d62e
- Posted 09/21/2014
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Company Statistics
- Complaint Against Fruad
- Complaints Filed: 1
- Reported Damages: $300.00
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.