Albert Moffi
Complaint 288848 Details
- Date Occurred: 11/19/2013
- Reported Damages: $100.00
- Location: HSBC
- !
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
HE IS A FACEBOOK FRIEND OF MINE WE HAVE RELATIONSHIP. HE ASK ME TO HELP HIM TO PAY THE AMOUNT OF 1000 U.S DOLLAR HE DID SHOW ME A BIG MONEY TO THE HSBC BANK DRAFT CHEQUE. HE SAID THAT HE WANT TO PAY BEFORE HE CASH OUT..
- Anonymous SBID #327c30a642
- Posted 11/24/2013
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Company Statistics
- Complaint Against Albert Moffi
- Complaints Filed: 1
- Reported Damages: $100.00
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