Complaint information
  • Author: Anonymous
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

Gram Halloway

A MICHAEL SMITH USINTERPOL US114*1420 CLAIMED TO HAVE RETRIEVED FUNDS THAT I WAS A BENEFICIARY TO FROM A LAW FIRM. SENT FUNDS IN A BANK IN CANADA TOLD TO ACTIVE ACC PRIOR TO THE RETRIEVED BEING PUT IN ACC. E/M ME HIS ID
&A SWORN SUPREME COURT DOCUMENT. MINISTER OF JUSTICE DATED 30/11/2012. SENT FUNDS AS DIRECTED. NOT ABLE TO CONTACT EITHER PARTY. PROVIDE A ONE LINE OFF SHORE ACC 07051057. COULD NOT ACCESS. ALSO A UN FUNDS RECOVERY CERTIFICATE. CAN SEND ALL BY USPO IF REQUIRED BY FBI.


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Complaint author: Anonymous

Country: USA
State: All USA

Category: Miscellaneous

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