Dennis Smith ([email protected])
Complaint 26869 Details
- Date Occurred: 09/30/2013
- Reported Damages: $20,000.00
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
asked to invest in gold; used fake document for insurance co with my name as beneficiary. has been contacting me for investments. Sent money to the following bank: Ecobank Ghana Limited, Accra Mall Branch Account Name Conzak Source Account no. 0101034440569801 Beneficiary Swift code ECOCGHAC Accra Ghana Mall Branch. The corresponding bank is Citibank Acct # 36013639.
- Leslie SBID #dbc45663f9
- Posted 10/15/2013
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Company Statistics
- Complaint Against Dennis Smith ([email protected])
- Complaints Filed: 1
- Reported Damages: $20,000.00
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