UG Market, ICQ,651312275,
Complaint 297168 Details
- Date Occurred: 01/01/2014
- Reported Damages: $100.00
- Username: ICQ 651312275
- Location: http://www.youtube.com/channel/UC1Daz2gfOg3vFu2sEnqKj6A
- !
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
rom Account :14190001649205
Send Money To :VIET NAM
For Amount of(RM):330.00 (Exclude Fee)
Estimated Receiving Amount:USD 99.22
Service Charge(RM):15.00
Total Debiting Amount(RM):345.00
Sender's Details
First Name : AMIR
Last Name : (Personal Information Removed)
Country of Issue: MALAYSIA
Beneficiary's Details
First Name : vinh
Middle Name : -
Last Name : truongvan
Last Name 2 : -
Beneficiary Address :ho chi minh
City : ho chi minh
State : vietnam
Postcode :70000
Country : VIET NAM
Contact Number :841253347762
hi is bullshirt guy done a deal with me Transfer in my bank he asking me send upfront so he doing work that he don't know also
cheap mind people also make bullshirt in market
for a small amount,
be careful from Vietnam guy 100% same this my 2nd time exprance with this country,
Vietnam people is like modern beggar no attitude not professional
- amir SBID #6f18e2f060
- Posted 01/02/2014
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Company Statistics
- Complaint Against UG Market, ICQ,651312275,
- Complaints Filed: 1
- Reported Damages: $100.00
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