James Alex
Queja 198933 Detalles

  • Fecha cuando ocurrió 01/11/2013
  • Daños Reportados: $232.00
  • Nombre de Usuario: Young Man531
  • Correo Electrónico: [email protected]
  • Ubicacion Surulere Lagos, Nigeria 23401
  • !

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 placed an add in our local paper/online.
James then hounded me for my banking details and more...... ( immediatly i knew he was fishing for info so he could go into my bank acc and clean me out. )
My product was advertised for 232USD and he made out a fake mail from "citibank" Address: Promenade Level,
Cabot Place East,
Canary Wharf,
London E14 4QS. for 372.10USD.

He then instructs me to post the package and send the tracking number to [email protected] his mate who would obviously be waiting to receive the product.

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Resumen del Perfil de la Empresa

  • James Alex logo

EstadÌsticas de la Empresa

  • Queja Contra James Alex
  • Quejas Presentadas: 5
  • Daños Reportados: $1,632.00
Visite el Perfil de la Empresa Completo

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