Gillian And Adrian Bayford
Complaint 270301 Details
- Date Occurred: 08/28/2013
- Reported Damages: $2,328,241.57
- Location: Ukraine
- !
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
I was sent an E-mail stating that Gillian and Adrion Bayford had won $148 Million dollars in the lottery and they wanted to give me a donation of $2,328,241.57. Just for the fun of it. Then I got a letter from a Mr. Jeffery Brown Chief Accounting Officer at Citibank in Ukraine they wanted my name, address, date of birth, sex, address, city, state, zip code, country, mobile number, occupation. then they wanted my Bank name, bank address, name on account, account number, swift code (whatever that is) and routing number. I did not give them anky information.
- LuAnn SBID #13a696fe14
- Posted 08/28/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Adrian Bayford <[email protected]>
- Complaints Filed: 4
- Reported Damages: $2,328,241.57
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.