[email protected]
Queja 156876 Detalles
- Fecha cuando ocurrió 09/13/2014
- Daños Reportados: $4,200.00
- Nombre de Usuario: Meisha White
- Correo Electrónico: [email protected]
- Ubicacion Pretoria, South Africa
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
Her supposed lawyer ([email protected]) sent me a fraudulent check. My dumb bank cleared it without checking that funds were available. After which, I sent a Western Union to her "friend" so she could fly over here and reimburse me. His name was "Babalola G. Edward". Now my bank is making me pay back over $4000. First, they were going to close my account and present me with fraud charges, but they decided (after me pleading with them) to let me just pay back the loan.
My info:
Michael Wollander
(Personal Information Removed)
Thank you!
- MichaelW1960 SBID #af2cb10d61
- Publicado 09/13/2014
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