Roaldo Stanly C. Lim
Complaint 279060 Details
- Date Occurred: 10/02/2013
- Reported Damages: $405.94
- Username: Roaldo Stanly C. Lim
- Email: [email protected]
- Location: 27 Tecson St. San Jose San Miguel Bulacan
- !
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
There was this ad on Sulit.com.ph, a gadget with a freebie included and it was really deceiving. I am a victim of this guy namely Roaldo Stanly C. Lim, Bank of the Philippine Islands account number 4759 045128. His cellphone number was 09361828540. Yeah, it is a "was"! After depositing the bank suddenly told me that the account is on hold. AFTER DEPOSITING THE MONEY! I'm trying to get back my money but the bank told me that I cannot get it unless this guy will show up or I will file a case in court.
The profile page of this guy in the sulit.com.ph username: aquinocherry08.sulit.com.ph is still active and according to the bank i'm the second one who filed a complaint agaisnt this guy.
- Nikka SBID #3f2ca737d3
- Posted 10/07/2013
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Company Statistics
- Complaint Against Roaldo Stanly C. Lim
- Complaints Filed: 1
- Reported Damages: $405.94
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