nick freeman and suneel kumar
Complaint 39990 Details
- Date Occurred: 11/25/2001
- Reported Damages: $133.00
- !
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
i got a call a couple days ago telling me that i was approved for a goverment grant in the amount of 7000.00. i had to wire 123.00 to the national reserve bank in order to get the grant put into my bank account. when i wired the money they told my the money was at the reserve bank and i had to call the bank, when i did they said it was still processing and to call back in 35 minutes and my funds would be there. when i called back they would not answer the phone, i continued to call for an hour.
- Alana SBID #23e5de1042
- Posted 11/25/2013
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Company Statistics
- Complaint Against nick freeman and suneel kumar
- Complaints Filed: 1
- Reported Damages: $133.00
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