Lazy Cash System
Complaint 294025 Details
- Date Occurred: 12/17/2013
- Reported Damages: $226.00
- Username: mjm6767
- Location: Noakhali-Bangladesh.
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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
Once again ...Request to payout and get my cheque. I have reached minimum payout. Stake 2: Make $200 withdrawal will be processed within week.
I request you to send me my money. This is my Account details : (1) Mohammad Mostafa Jamal. A/C-No- 4103. National Bank, Maijdee Court branch. Noakhali. Bangladesh.(2) A/C-No- 3420. Islami Bank, Maijdee Court Branch, Noakhali. Bangladesh. Another options: You can send me by Western Union. I attested my National Identity card. Thanks once again. Lazy Cash.
(Personal Information Removed)
Mobile : (Personal Information Removed)
Mail Address : (Personal Information Removed)
- Mostafa SBID #b32a88c2da
- Posted 12/17/2013
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Company Statistics
- Complaint Against Lazy Cash System
- Complaints Filed: 2
- Reported Damages: $238.00
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.