Terry Williams
Queja 146713 Detalles
- Fecha cuando ocurrió 07/21/2014
- Daños Reportados: $2,360.00
- Nombre de Usuario: barristerterrywilliams_2008
- Correo Electrónico: [email protected]
- Ubicacion Belgium
- !
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
He claimed to be a barrister in Belgium assisting my 'partner' that stranded in Nigeria. He asked me to pay the court fee (US$2,360) along with lawyer Donna Dean to do a probate law and produce a fund release document by Federal High Court of Justice Florida that at the end I think the document is not legitimate.
Update: 08/19/2012
If you look at the Western Union receipt, "he" is in Belgium, he uses 'John Onward' as the succeeded receiver to claimed the money that exchanged the US$ as the court fee (between him and lawyer Donna Marie Dean) into Euro -> EUR1,996
- alebar14 SBID #7cd6ab4923
- Publicado 08/14/2014
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