Ali Raza
Complaint 323296 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $0.00
  • Username: Hillary Johnson
  • Email:
  • Location: South Africa
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Want to get money for uncut diamonds that they will resell for profit.Need $9000. Buy in Spain and sell in USA. Do this by getting people on dating sites and establish a love and trust connection before they start, and promise partnership with venture. I did not fall for scam. Be aware

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Business Profile Summary

  • Ali Raza logo

Company Statistics

  • Complaint Against Ali Raza
  • Complaints Filed: 2
  • Reported Damages: $3,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.