Mony Gram Angelo Fuentes 10123 Richardson Court Orlando Fla.
Complaint 8950 Details

  • Date Occurred: 08/04/2013
  • Reported Damages: $2,500.00
  • !

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

Phone call said Jack Cate won one million and one half dollars.
Required me to have $2500.00 cash ready for pick up at2;30 8/04/11 buy a United Parcel representative. The money is to pay the IRS tax.
E Mail address is; www.sweetstakes .com

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Business Profile Summary

  • Mony Gram     Angelo Fuentes  10123 Richardson Court Orlando Fla. logo

Company Statistics

  • Complaint Against Mony Gram Angelo Fuentes 10123 Richardson Court Orlando Fla.
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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