Fling.com
Money laundering scam!

Dating

This service is fronting for a money laundering scam. Sue. Peter@yahoo.com just asked me to setup bank account in Australia for her (sic) to transfer funds to. Then after I was to remove the funds & then transfer them to another bank for her. Once I told her that I knew what she was up to she disappeared.


Company: Fling.com
Country: USA
Site: fling.com
  <     >  

RELATED COMPLAINTS

Fling.com
Online dating service

Bank Of America
Providing Misleading Information

Golf Bank Transfer PLC
Consumer Report

Reliance Trust Fund PLC
Consumer Report

Mtavlian@yahoo.com
Consumer Report

Janeyarah
Consumer Report

Standard Finacnce and Trust
Consumer Report

Wpi*ifriends Elite
Ripoff fraudulent billing stealing dishonest company unauthorized transfer of funds from my bank Australia Online, Esperance

Discover Bank.com
Beware of this bank. They lie to you to get you to open an account! Salt lake city

Teddy Williams And Assc
Fake bank