nankai group
Complaint 343222 Details
- Date Occurred: 09/27/2015
- Reported Damages: $15,000.00
- Location: Japan (we think US)
- !
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
Cald call to buy Tesla shares, but this is a scam!
We already had contacts in the past for a few times.
These people are the same as the scammers from Daido, GMO, Kito and Aichi
- Donald SBID #48b38c17bd
- Posted 10/03/2015
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Company Statistics
- Complaint Against nankai group
- Complaints Filed: 1
- Reported Damages: $15,000.00
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