Dominic John Smith
Consumer Report

Miscellaneous

Domininic Smith c/o DJM Petroleum scammed me for $ 60,000.00. He asked me to send him money through Western Union, Money Gram, and Bank Account transfer to Hong Kong Bank, and London agent named Uchechukwu Ejiogu, and Mike Duncan, and Shannon Thornton in Houston, TX.


Company: Dominic John Smith
Country: USA
  <     >  

RELATED COMPLAINTS

Dominic John Smith
Consumer Report

Dr. Smith John
Loan offer @ 3 % apply!

John Bill William, 174 Hammersmith Road, London, W6 7jp, United Kingdon
CONTACT OF THE ACCOUNTANT send the fund USD800.0 Via Western Union Money Transfer to John william is a rippoff 174 HAMMERSMITH ROAD, LONDON, W6 7JP, UNITED KINGDO

John Smith johnsmithco. 2004@gmail.com
Lisa Majeski the co. Proclaimed to seek a secret shopper for Western Union, mailed a M.O.in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money

John Smith
Bogus crime bureau saying that I owe them money from an ace cash espress when I never recieved the money nor applied for a cash loan from ace. He said he was going to send police to my home to pick me

John Smith Real Estate
John Smith Team, Dishonest, Liar, Incompetent, Horrible service, Corrupt Real Estate Agent

Favorite Credit Loan Firm
Scammed Over $1500 for personal loan London

Mike Brown, Agent John Smith, Nia Larry, Marcus Cooper, Kelynn Sollm
Consumer Report

Many Nigerian scammers
Consumer Report

Triodos bank uk
Consumer Report