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
- Raymond SBID #68592f82ae
- Publicado 06/12/2013
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- Queja Contra Antifraud Team E Mail
- Quejas Presentadas: 1
- Daños Reportados: $120.00
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.