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Mr simon ballack
Found 2 reviews / complaints

Mr simon ballack
Consumer Report

Love scam... Pretend to be irish. It's false... He ask me to open a compagny account in 18 of may and do so transaction for him without me give some money. But before he has get from me 42000.00$ from my personal thing... I'm maybe dump.. But it's done right now the police and the national one are ...

Mr. Simon Ballack
Consumer Report

I was asked to deposit a check into my account and then was asked to make wire tranfer from that money. Made a wire tranfer to KY. And China. The bank stop the one going to China, but was unable to stop the one going to KY. The total amount of the check was $28,900.00. I am now reponsible for ...