[email protected]
Complaint 237284 Details
- Date Occurred: 05/03/2013
- Reported Damages: $500,000.00
- Username: Allen Large
- Email: [email protected]
- Location: not sure. He claims he is in the United Kingdom
- !
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
This man by the name of Allen Large claims that he has a $500,000 donation for me from him and his late wife Violet. He claims she died from cancer and wanted to donate moneys mentioned to someone in need in the us. the e-mails are bother some and i hope us can help me. He say i am to contact a Valerie May Collins at [email protected]. Ph#447012923725. Give her my name and address and the deposit file # NWBK/Large603192 and Collins is to help me open and account at the bank where Allen Large has the money for me. People must think that im dumb. These e-mails must stop. Allen does respond at [email protected] why i knew it was a scam. He claims he loves the lord.Need e-mails to stop thanks.
- Anita SBID #42bf579fdb
- Posted 05/05/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $500,000.00
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