Lekan Philip
Queja 227679 Detalles

  • Fecha cuando ocurrió 02/04/2013
  • Daños Reportados: $13,000.00
  • 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 APPROACHED ME ABOUT BEING A ART DEALER INTERESTED IN SENDING MONEY TO BUY ART IN EQYPT AND NIGERIA. SENT ME MONEY THROUGH MONEY GRAM FROM A DEALER NAMES MARY ANN I SENT THREE MONEY GRAMS AND THE BANK INFORMED ME THAT MARY ANN WAS SCAMMED OUT OF HER MONEY. HE HAS BEEN IN TOUCHED WITH ME ABOUT THIS MATTER HAD TO RETURN ALL MONIES TO HER TO KEEP FROM GOIN G TO JAIL. I AM ON SOCIAL SECURITY AND HE ASSURED ME HE WOULD MAKE GOOD ON THE MONEY... HAVENT HEARD FROM HIM SINCE THE 8 TH OF JUNE. HAVE ALL CORRESPONDENCE FROM HIM SINCE THE BEGINNING AND HE IS ON FACEBOOK UNDER Lekan Philips. I LOST OVER 2700 PLUS THE COST OF THE MONEY GRAMS. NY HELP YOU CAN GIVE ME WOULD BE GREATLY APPRECIATED. THANK YOU MARY (Personal Information Removed). PHONE (Personal Information Removed) I THOUGHT OF CONTACTING THE FBI INTERENT FRAUD DIVSION. HE IS RIGHT THERE IN THE OPEN ON FACEBOOK. LET YAHOO KNOW ABOUT HIS ACTIVITIES MY YAHOO EMAIL IS (Personal Content Removed). THIS MAN MUST BE STOPPED.... THANKS FOR THE HELP MARY (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • Lekan Philip logo

EstadÌsticas de la Empresa

  • Queja Contra Lekan Philip
  • Quejas Presentadas: 1
  • Daños Reportados: $13,000.00
Visite el Perfil de la Empresa Completo

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