Virgil Womack And Chinedu Success
Queja 270123 Detalles
- Fecha cuando ocurrió 08/27/2013
- Daños Reportados: $318.00
- Ubicacion nigeria, lagos
- !
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 work as a cashier at a supermarket in Valdosta, Georgia. I processed a Western Union transaction today in the amount of $318.00 being sent to Chinedu Success (supposedly an FBI agent investigating fraud). The customer sending this money says she was to receive the inheritance of Virgil Womack. Supposedly this money had been tied up in Nigerian banks/investments for some 20 years. I believe this is a scam. This is not the first time this woman has sent money to Nigeria and she "hopes this is the last request from the [agent]". The test question was "BEST". The answer was "WAY". I saw this on the previous complaint as the same information. The customer said Mr. Womack used to own a construction company and most recently was homeless. Apparently she had met this man personally, but perhaps she is not aware of his prison record for fraudulent activity from as far back as 1999. SCAM/FRAUD!
- Anonymous SBID #b8971d2b7c
- Publicado 08/27/2013
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- Queja Contra Virgil Womack And Chinedu Success
- Quejas Presentadas: 1
- Daños Reportados: $318.00
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