Online Lottery Society( lottery scam)
Queja 119815 Detalles
- Fecha cuando ocurrió 09/03/2013
- Daños Reportados: $118.77
- !
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
email reports that i was named a prize winner ( 1.5 mill USD) & to submit $118.77 processing fees to receive funds(prize)
name of scammer: Dr. Franklin COne( claims to be a Western Union Representative from Benin Republic)
phone: (011) 229-96-23- 4652
email used: [email protected]
payment sending information:
name of payee:: Stanley Akabusi
address: cotonou, Benin Republic
test question: for whom?
answer: you
amt of payment: $118.77
- Anonymous SBID #a2b72834eb
- Publicado 05/30/2014
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- Queja Contra Online Lottery Society( lottery scam)
- Quejas Presentadas: 1
- Daños Reportados: $118.77
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