Tolu James
Queja 239728 Detalles
- Fecha cuando ocurrió 05/11/2013
- Daños Reportados: $5,500.00
- Nombre de Usuario: Tolu James
- 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
Tolu James is supposedly a "travel agent" in Nigeria. He has been working with John Zarzycki to con me out of money. John needs money for plane tickets and food, this is what they're telling me. John says he's a millionaire but can't get to his money until he gets to Tulsa, OK. But something always comes up to where he needs more money, Tolu also has another name he operates under, Kunle Samuel. Also, another email address: [email protected]. Between March 2013 and yesterday, I've sent them over $9116.00, I have all my receipts.
Update: 07/22/2013
I've uploaded all the receipts I have so far. If you can't read them, I'll give you the amounts & fees charged and totals
Update: 07/22/2013
March 27, 2013 $250.00 $25.00 $275.00
March 30, 2013 $400.00 $25.00 $425.00
March 30, 2013 $500.00 $25.00 $525.00
Update: 07/22/2013
April 3, 2013 $300.00 $25.00 $325.00
April 6, 2013 $300.00 $9.00 $309.00
April 7, 2013 $250.00 $7.50 $257.50
April 9. 2013 $300.00 $18.00 $318.00
Update: 07/22/2013
April 11, 2013 $300.00 $18.00 $318.00
April 12, 2013 $500.00 $30.00 $530.00
April 13, 2013 $200.00 $12.00 $212.00
April 14, 2013 $600.00 $36.00 $636.00
Update: 07/22/2013
April 16, 2013 $500.00 $30.00 $530.00
April 18, 2013 $1100.00 $67.00 $1167.00
April 21, 2013 $750.00 $45.00 $795.00
April 22, 2013 $600.00 $15.50 $615.50
Update: 07/22/2013
April 29, 2013 $200.00 $12.00 $212.00
May 5, 2013 $400.00 $25.00 $425.00
May 6, 2013 $800.00 $37.00 $837.00
May 7, 2013 $400.00 $25.00 $425.00
Update: 07/22/2013
May 13, 2013 $300.00 $25.00 $325.00
May 14, 2013 $275.00 $25.00 $300.00
May 16, 2013 $200.00 $15.00 $215.00
May 17, 2013 $200.00 $15.00 $215.00
Update: 07/22/2013
June 4, 2013 $200.00 $15.00 $215.00
June 12, 2013 $100.00 $12.00 $112.00
June 28, 2013 $100.00 $12.00 $112.00
July 19, 2013 $100.00 $12.00 $112.00
- CLJ1968 SBID #d03b407506
- Publicado 05/12/2013
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- Queja Contra Tolu James
- Quejas Presentadas: 1
- Daños Reportados: $5,500.00
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