- Report: #1518067
Complaint Review: Sea And Air courier service - Newyork New York,
Reported By:
Michael Martin -
Atlanta, GA, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Sea And Air courier service
Newyork, New York,, United States
Web:
Categories:
Business Rating:
(1)
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Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
Report Attachments
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million.
I went to New York to meet with this Patrick and make a down payment on the consignment which they said cost 68,000 to get out, I gave him 14,000 first trip, 7000 another trip, 8000, 5700, 8000, 4500, Etc.
He has a briefcase with hundred dollar bills on top, it looked liked millions was in there, but made some excise that he didn't know that much money was in it.
5 Updates & Rebuttals
Michael
Stone Mountain,United States
Michael Martin
Stone Mountain,Georgia,
United States
Securities exchange commission
#3Author of original report
Fri, May 13, 2022
The securities exchange commission is a bogus fake company whose only objective is to rip off, manipulate, deceive and take advantage of people. Natasha Smith is a fake president of this company Phone +(646) 236-6686 (646) 541-9972
I'm enclosing the so-called pics of this person who goes by the name: Balo Balo who is also acting as Robert Kuo Phone: +1(325)603-0370 This company also uses the. Aliases: Sea and Air courier Services
Report Attachments
Curtis
Stone Mountain,Georgia,
United States
Curtis
Stone Mountain,Georgia,
United States
Curtis
Stone Mountain,United States
This scam is to this day being operated in New, York city:
#6Author of original report
Sat, May 07, 2022
The person with the briefcase full of fake hundred dollar bills name is Patrick, wears a grey outfit. medium build, brown complextion, about 5 feet 9. his phone number is: (646) 546-2357 The woman who poses as the securites firm Presenent is Latasha Smith, phone: (646)541-9972. The fake lawyer who established the fake documents name is: Faustina Adei, law firm : DTC lawyers LLc h*o Chi Minc City, vietnam Phone: +842-873-053-001, email: [email protected]
other receiving agents: Godwin chima Onyebuchi 901 Joy Road lot G24, columbus, GA 31906
It is not clear how many people they are scamming but they must be brought to justice.
