Diplomat Ben Smith
Queja 131763 Detalles
- Fecha cuando ocurrió 07/02/2014
- Daños Reportados: $800.00
- Nombre de Usuario: Messenger: [email protected]
- Correo Electrónico: [email protected]
- Ubicacion Not sure
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
This is a three part monetary..first was to Joe Uche about a month ago,Nigeria and the one yesterday was to the same person for $110; the first one was $280, the second was about ten days ago when I first reported him on another scam site and was for $225..well the difference between ...there was a supposed balance needed and that was $485; he said he pawned his Rolex and they would only give him $230 or close to that, I sent the difference of what would be left of $140. The second one was sent to Alice Hudson, Indianapolis. On the firsrt report, I do not see it here, I also had a number, supposedly a portan number...205 206 but do not have the last four digits..he also gave me a name of Thomasson Caldwell, FBI to report scams to..well, this is no more than one of his cronies I do believe. He was on Messenger yesterday...said he had one boy and two girls and wanted to get home. Said he was married and was the Chief Diplomat for the IMF and EU..
- Andee SBID #3dc27f0ed3
- Publicado 07/03/2014
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- Queja Contra Diplomat Ben Smith
- Quejas Presentadas: 3
- Daños Reportados: $10,942.87
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