Robert Wilkins, Trace Jerry, John Wilkins
Queja 139793 Detalles
- Fecha cuando ocurrió 07/20/2014
- Daños Reportados: $4,233.00
- Nombre de Usuario: Bobo Tato
- Correo Electrónico: [email protected]
- Ubicacion Blatimore, Md and strousburg,PA Lagos 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
They made a payment to my credit card of 4,000.00 dollars. I took out the money and wired to TRACEY JERRY In Lagos the money. They confirmed receiving the money,
The bank informed me that the payment that was made to my account was refurse because of Insufficent funds.
- Paolo SBID #54a228b8fb
- Publicado 07/27/2014
Comentarios
- Giampaolo SBID #895af83f95
- Publicado 08/11/2014
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Sorry for the report. There was a big Missanderstanding. Everythig has been fixed and solverd
Giampaolo Panarotto -
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- Giampaolo SBID #d3d8f72f90
- Publicado 02/12/2013
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The so called misunderstanding was that he told me he would refund the money that I sent him, If I was apologizing here, which I did , But he never did send me the money, My total loss is of 23,850.00 dollars.
Giampaolo Panarotto -
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- Giampaolo SBID #8ba146a202
- Publicado 09/14/2014
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Also consider to whatch out from INTERCONTINENTAL BANK of Nigeria, BENSON, PETERSON and CHAMBERS of London.
The Homeland Security of United States has notified thAT ALL THE ABOVE PEOPLE HAVE BEEN APPREHENDED and are in Jail.
In addition these 2 ladies have tried to extort me of 19,000.00 with out suxcces. MRS.DORICA WILLIAMS=CUSTOMERCARE.MANAGER"CONSULTANT.COM= AND Ernestas Gumbelevicius. -
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- Queja Contra Robert Wilkins, Trace Jerry, John Wilkins
- Quejas Presentadas: 1
- Daños Reportados: $4,233.00
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