Mr. Ali Mohamed
Queja 257049 Detalles
- Fecha cuando ocurrió 07/01/2013
- Daños Reportados: $1.00
- Nombre de Usuario: Mr. Ali Mohamed
- Correo Electrónico: [email protected]
- Ubicacion LotG26 P.O.Box1215 cotonou Benin
- Phone Carrier:
- !
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
I was E-mailed that I had a consignment in the amount of 3.5MUSD from the Ambassador of Benin Secretary Mr. Ali Mohamed. They told me that it was awarded to me by the United Nations. And that I had to pay $540USD for a no inspection certificate. I wrote back and told him That I thought it was a scam. He E-mailed me back telling me that it wasn't legal for him to do that. I then got an E-mail from a party that said the were Interpol Police. They said that they were monitoring my communications with Mr. Ali Mohamed. and they wanted all the info I could give them. So I sent them what I had. They responded say that the claim was true and that I could go ahead with the transaction. Eventually I looked up Fake letter on the Internet and discovered it was a scam.
So I E-mailed him saying that I didn't have the money and that when I receive the 3.5MUSD I would wire him the money.
I at no time gave him any money.
Unit
- Thomas SBID #45ed2b2924
- Publicado 07/07/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Queja 342633 for $15,000.00
-
krishna
- Publicado el 09/14/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Mr. Ali Mohamed
- Quejas Presentadas: 1
- Daños Reportados: $1.00
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.