Michael Whalen
Queja 264052 Detalles
- Fecha cuando ocurrió 08/01/2013
- Daños Reportados: $6,000.00
- Nombre de Usuario: Michael Whalen
- Correo Electrónico: [email protected]
- Ubicacion Nigeria
- !
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
He sent me Facebook messages and emails. He poses as a handsome white male born in France.
He supposedly has a home in California and wants to sell it to move to my home state. He says he has an 8-year old daughter and is divorced from her mother. He wants love and trust. He has asked me to set up a bank account to transfer funds to and from. Then he promises to pay me my money once he returns to the states. He has been in Nigeria on business doing web design. The banks there will not cash the check he received for payment.
- Valarie SBID #d0dcfe5b73
- Publicado 08/02/2013
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- Queja Contra Michael Whalen
- Quejas Presentadas: 3
- Daños Reportados: $6,000.00
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