individuals
Queja 10998 Detalles

  • Fecha cuando ocurrió 08/01/2013
  • Daños Reportados: $199.00
  • !

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

Sir:

I sent you an email few minutes ago but I have not registered my name. When I registered it

kept stating that my address is invalid. This is my address: (Personal Information Removed)

I have been scammed a few years ago of more than 1.2 million USD by Nigerians in London, Amsterdam, and Nigeria. This was in 2004 to 2006.

I have enclosed the names of fraudsters, their emails and the MTCN.

I had communicated this to the Federal Police in Canberra but they said nothing can be done because

it happened outside of the country and that I was not alone.

I hope there is a chance to recover some of the money I lost. My wife and I live in poverty.

Sincerely yours,

Hermaneli
(Personal Information Removed)

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra individuals
  • Quejas Presentadas: 2
  • Daños Reportados: $549.00
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