Kelvin Williams
Queja 211041 Detalles
- Fecha cuando ocurrió 02/09/2013
- Daños Reportados: $220.00
- Nombre de Usuario: kelvin williams
- Correo Electrónico: [email protected]
- Ubicacion lagos,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 supposely was a F.B.I.represenative (compensation officier),telling me that all I had to pay for legal documents for my compensation funds was $220.00 through western union.After he receives the MTCN numbers from me it would only be 2 days before the funds would hit my bank account.So I was nieve and beleived him cause he actually call me on my phone several times,we had conversations,he seemed to be a good guy.I sent him the $220.00 though western union,gave him the MTCN numbers.He called me back after that asking had the bank contacted me,but I received other emails from scammers saying I was dealing with imposters so I got to thinking and started searching the internet and realized these were scams,THANK GOD.I have printouts of these emails!
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 220.00
- terri SBID #7ed4ebca8c
- Publicado 02/15/2013
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- Daños Reportados: $220.00
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