James Fajoye
Queja 150880 Detalles
- Fecha cuando ocurrió 07/02/2014
- Daños Reportados: $800,494.00
- Nombre de Usuario: Paul Smallings
- Correo Electrónico: [email protected]
- Ubicacion 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
got to know Paul Smallings through FB. He said that he needed money for shipping out oil from Sudan firstly, then he needed money to fly to Madrid/Spain to collect his oil money, but suddenly he was sent to Nigeria from Sudan. And he needed money for tickets fly to Germany, and then he needed money for paying his bank charges to get his profits.....
Transfers:
02.07.12 USD2.000,00 MTCN: 2189064258
05.07.12 USD2.000,00 MTCN: 2564440141
17.07.12 USD2.000,00 MTCN: 4277894664
21.07.12 USD2.004,94 MTCN: 3725057068
- Loewe SBID #5f9be900b2
- Publicado 08/26/2014
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EstadÌsticas de la Empresa
- Queja Contra James Fajoye
- Quejas Presentadas: 1
- Daños Reportados: $800,494.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.