[email protected]
Queja 184107 Detalles

  • Fecha cuando ocurrió 10/07/2014
  • Daños Reportados: $2,204.00
  • Nombre de Usuario: john Ballack
  • 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

He claimed to be a widower,of 7 years, with a 14 year old son Matthew. He says he is a engineer and has a big contract in Europe,claimed his hotel was robbed at gun point and lost all his cash.He ask for money to eat on,then claimed Matthew was sick in the hospital possible dying, needs money to get back to the United States. This person may ask for you to receive boxes from office supply companies and forward on to others, or ask for you to accept a money wire to your bank account.
He steals idenities to wire money to your account and then wants you to with draw the money and western union the money to him.
You will than go to jail and have to pay the money back to the bank. do not be fooled by this man.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 2,204.00

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Resumen del Perfil de la Empresa

  • Johnballack1201@Gmail.com logo

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