Mr. Anthony Robert
Queja 186478 Detalles
- Fecha cuando ocurrió 05/02/2013
- Daños Reportados: $18,000.00
- Nombre de Usuario: URGENT FROM WESTERN UNION
- Correo Electrónico: [email protected]
- Ubicacion NIGERIA FORMERLY BENINE
- !
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
ANTHONY ROBERT SENT ME A VISA DEBIT CARD ON UBA BANK AND STATED IT WAS MINE AND THAT THERE WAS A LARGE AMOUNT OF MONEY ON IT. HE KEPT MILKING ME FOR MORE MONEY SENDING EMAIL AFTER EMAIL ATTEMPTING TO MAKE IT LOOK LEGITIMATE. THEN HE CLAIMED HE TRANSFERRED THE MONEY TO BANK NEGARA IN NEW YORK TO THE ATTENTION OF MR ALISTER MAITLAND AND MR ARIF.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 25,000.00
- RANDY SBID #1852a7e35b
- Publicado 12/02/2014
Comentarios
- Michelle SBID #6d2085abe5
- Publicado 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Mr. Anthony Robert
- Quejas Presentadas: 1
- Daños Reportados: $18,000.00
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