Michael Burton
Queja 256318 Detalles

  • Fecha cuando ocurrió 06/21/2013
  • Daños Reportados: $1,350.00
  • Nombre de Usuario: burmichrt/admiredhereye16
  • Correo Electrónico: [email protected]
  • Ubicacion 120 W 2nd Street Howell NJ 07731
  • !

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

Subject contacted me initially on 5/29/13 indicating that he was in Lagos Nigeria on a business deal and could not access his money through the local bank. He requested 200.00. on 6/3/13 he contacted me again indicating that the bank was charging him 650.00 to access his atm. He requested that the funds on the fist 2 occasions to his hotel manager Charles Kramer. On 6/20/13 he again contacted me indicating that he was unable to get a flight out of the country and then requested 400.00 to pay for air fair. This was sent to Michael Burton. The next day he contacted me stating that he still need 180.00 as the air fair had increased. At each request he indicated that he would pay me back any funds that were sent. After the final request. subject was told he would not longer receive money and that the above would be reported. I currently have all IM communications indicating that the money would be paid back. I also have all money transfer documentation.

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Resumen del Perfil de la Empresa

  • Michael Burton logo

EstadÌsticas de la Empresa

  • Queja Contra Michael Burton
  • Quejas Presentadas: 1
  • Daños Reportados: $1,350.00
Visite el Perfil de la Empresa Completo

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