Mr. Alfred Khula
Complaint 213179 Details
- Date Occurred: 02/21/2013
- Reported Damages: $54.00
- Username: Alfred Khula
- Email: [email protected]
- Location: South 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
Fax came into my work -
"I am a South African and currently working with a development finance institution. We offer short term loans which are tailored to meet important financing needs in the agriculture production circile in South Africa.
I am contacting you to partner with me to secure the funds ($54 M) kept in custody of a bank in South Africa by one of former associate of the late president of Libya who is now deceased. ETC -- LETTER IS TOO LONG TO INSERT HERE
- Seeking Resolution: Other
- THIS IS A SCAM - his email [email protected] and phone 27719666714 and fax 27866684689 should be red-flagged
- POOKIE3944 SBID #d5e4eceb75
- Posted 02/21/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 7
- Reported Damages: $54.00
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.