Antifraud Team E Mail
Queja 249770 Detalles

  • Fecha cuando ocurrió 06/05/2013
  • Daños Reportados: $120.00
  • Ubicacion accra ghana
  • !

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

They are using aol and they are a scam outfit, I sent $120 to them and they claim they needed my copies of my bank statement, and the proof of being scammed, and they turned out to be a scam themselves, they are saying they are working for the government, and they are not. They are looking for money from people and keeping it and that is a scam, please remove them from the aol e mail before they get more victims.



I will be reporting it today to the Akron Police. But in the meantime, take them off of AOL now. Please


You can contact me at (Personal Information Removed)

I have the proof that I am a victim

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Resumen del Perfil de la Empresa

  • Antifraud Team E Mail logo

EstadÌsticas de la Empresa

  • Queja Contra Antifraud Team E Mail
  • Quejas Presentadas: 1
  • Daños Reportados: $120.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.