Jason Agbodjah
Queja 257364 Detalles
- Fecha cuando ocurrió 06/26/2013
- Daños Reportados: $11,300.00
- !
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 told that this was a Google agent and to wire the money to this account 172235310 Routing # 075000019 All I have is his or hers bank account and Routing munbers. This was a wire transfer scam. Then when the money was recieved the seller would be sent an ok that the money was sent and then they would ship to me.
- Erwin SBID #ca356153dd
- Publicado 07/08/2013
Comentarios
- Brian SBID #41f8d73153
- Publicado 07/09/2013
- Very sad but usually, the masters of this game uses both parties to scam their victim. I girl i met on a dating site told me to receive some monies for her from her Auntie who lived in Oklahoma. THe total amount i received was 20,000. After redrawing, she said she was taking care of some business in Ukraine so i should please send the money there but her brother will receive it for her. I did. My bank called me saying it was a scam and that somebody was scammed and they used me. My bank was closed. My advice to everybody is to be careful. this scammers are out there using anybody and everybody. I don't think somebody who is out there to scam you will give you his personal Bank account number and Name. SO the scammers tries to find people on dating sites and craiglist to use them.
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- don SBID #1b62cb42e4
- Publicado 07/10/2013
- wow! im very sorry for what happened to you... same thing happened to me like 2 months ago... i lodged a complaint with the police and they told me the name and the account owner might be a victim just like me...you have to follow up on whoever sold the thing to you..like Brian said i dont think whoever is scamming us would put his or her name and bank info out there like that..good luck in ur search..
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- Queja Contra Jason Agbodjah
- Quejas Presentadas: 1
- Daños Reportados: $11,300.00
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