Is This A Scam
Complaint 9769 Details
- Date Occurred: 08/05/2013
- Reported Damages: $380.00
- !
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
Attention, Darion willis
My dear i can advice you to contact the bank immediately for the transfer.
Your fund valued $800.000.00USD has been deposited this morning at the CITI BANK OF INDIA
so contact CITI BANK OF INDIA Manager= MR.SADIKI KUMAR, Bank Email Address== [email protected]
Bank Name...CITI BANK OF INDIA
BANK MANAGER...MR.SADIKI KUMAR
BANK EMAIL [email protected]
Regards BARRISTER BENJAMINE OTAKA
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Company Statistics
- Complaint Against Is This A Scam
- Complaints Filed: 1
- Reported Damages: $380.00
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