6145007649
Complaint 199058 Details

  • Date Occurred: 12/28/2014
  • Reported Damages: $34,000.00
  • Username: blair jensen
  • Email: [email protected]
  • Location: ohio shanwee
  • !

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

he brrowed my money and he asked to deposit money to the other account on Michille vinsanat name . she has bank account on Bank of west ..after i did he promiss me to wired money by asking my bank info , after i give ot to him . the wired the 25000$ . but the money was frud .my bamnk notice that after i cashed it and deposit it to Michal vinsanat account . and right now my bank(chase) they friezed my account and iam not able to withtrow any money ..

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

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Company Statistics

  • Complaint Against 6145007649
  • Complaints Filed: 1
  • Reported Damages: $34,000.00
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