Nigerian Fraud Scam
Queja 169502 Detalles
- Fecha cuando ocurrió 10/17/2014
- Daños Reportados: $330.00
- Nombre de Usuario: HARRY EDDY
- 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
i applied for a loan through this man and he said wanted a fee of £80 to register the loan and then another £250 for a transfer fee i sent the mney as he seemed honest and genuine as his emails said the bank also sent me an emailabout transfer unpdates after sending the money i ahve heard nothing since not even a email reply
the bank union bank email address uk_uniontransferserviesworldwide12911@posttribe.comtest.h1.gifan16.gifglobe10.gifwait.gifemeruem.jpg
UNION BANK TRANSFER AGENCY .
Address.#125.Sapele Road,Benin-City.
City, Edo-State.Nigeria Zip, 23401
- Buscar Resolución: Otro
- if this is not a scam then i would llike the loan if it is not possible then a refund of the monies i have sent would be wanted
- topaz SBID #74a4b2ede8
- Publicado 10/20/2014
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- Daños Reportados: $330.00
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