David James Paul
Queja 144065 Detalles

  • Fecha cuando ocurrió 08/07/2014
  • Daños Reportados: $5,000.00
  • Correo Electrónico: [email protected]
  • Ubicacion Nigeria
  • !

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

He asked for money transfer tthrough western union to send to Nigeria. to Olumide Samuel 345 Airport Road Sagamu Olun Nigeria. He ask for girst payment of $1000 for registration fee and after asked for another 700 and asked for more and more money after that so that we can receive $300,000.

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Comentarios

  • Katri
  • Katri SBID #fb43f366b0
  • Publicado 08/16/2014
  • this guy is aiming for new zealanders. he has a facebook page and is asking people to fill out his form but there is no form its just questions hes asking while messaging them through the chatbox. questions like if they single/married, facebook name and passwords,email address and passwords, full name,bank numbers,address and date of birth. the registation is 1000 and you will receive 3000 but its the last day so you have to hurry. he gets the info he needs and if hes lucky the money but he also hacks your account and opens up new ones but with your name and tries to scam your friends pretending to be you telling them about himself so that they check his page out and he does the same to them what he did to you. someone needs to stop this guy.
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Resumen del Perfil de la Empresa

  • David James Paul logo

EstadÌsticas de la Empresa

  • Queja Contra David James Paul
  • Quejas Presentadas: 2
  • Daños Reportados: $5,250.00
Visite el Perfil de la Empresa Completo

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