Western Union, Aym Card Department Benin Republic, Zenith Bank Ppl
Queja 35468 Detalles

  • Fecha cuando ocurrió 11/11/2013
  • Daños Reportados: $5,000.00
  • !

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

i have recieved alot of e mails telling me i have money over seas and they offered to pay some of the processing fee and to send money i sent money numerous times and got nothing back i still have all the e mails there is even one that i sent 2000.00 to that said he was with the scam and fraud dept of compensation and was here to help me and i sent money and he still sends me emails wanting more money

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Resumen del Perfil de la Empresa

  • Republic of Benin Ministere Finances logo

EstadÌsticas de la Empresa

  • Queja Contra Republic of Benin Ministere Finances
  • Quejas Presentadas: 22
  • Daños Reportados: $3,546,940.30
Visite el Perfil de la Empresa Completo

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