Mr Clement Dube
Complaint 196639 Details
- Date Occurred: 01/05/2013
- Reported Damages: $27,000.00
- Username: Clement Dube
- Email: [email protected]
- Location: JohaNNESBERG, Souith Africa
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Used Suan Sabangu minister of mines wanting to deosit US$ in my NZ bank account.Leagal documents all came and i had to make payments to get money released and to the IRS and Police for clearance. Documents and ID details seemed really authentic. I have these sent by fast mail. Can send them to any investigation
- Graham SBID #01e0c4c3d6
- Posted 01/05/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/05/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Mr Clement Dube
- Complaints Filed: 1
- Reported Damages: $27,000.00
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