Through my email
Complaint 19597 Details
- Date Occurred: 07/14/2013
- Reported Damages: $1.00
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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
Scammed through Bank of America, HSBC, Barclay bank in london & U S national central beareu interpol. People pretending they are bank directors in these banks taking advanced fee payment to get my inheritance money back. They send emails & telephone for a fee to get this money of mine to me by setting up an offshore bank accounts with these large banks. This has happened over the last 4 years & I have lost over 1 million plus dollars
- Heather SBID #0546ea5ae8
- Posted 09/08/2013
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Through my email Complaint 5251 for $79.00
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Steve
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Through my email
- Complaints Filed: 2
- Reported Damages: $80.00
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