Nigerian Scam
Queja 32180 Detalles
- Fecha cuando ocurrió 11/01/2013
- Daños Reportados: $3,090.85
- !
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
GUY CLAIMING HIS NAME TO BE MIKE RICE SAYING HE HAD AN AMAZING OPPORTUNITY FOR ME, SENT A CHECK FOR $3,090.85 AND SAID FOR ME TO KEEP $500 OF IT. I DID SOME RESEARCH BEFORE CASHING, AND JUST SO HAPPENED TO SCAM HIM. I EMAILED HIM THAT I GOT THE MONEY, SO WHAT DO I DO NOW!!!! SURPRISINGLY, I GOT A PHONE CALL 2 HRS LATER (HIS NUMBER WAS 302-504-8211) SAYING TO SEND THE REMAINDER OF THE MONEY TO CAROL JUANETTE MOODY IN DEER PARK, TEXAS!!!! I CUT HIM OFF AND TOLD HIM I DIDN'T HAVE THE MONEY AND HE WAS A LYING THIEVING SO ON AND SO ON. HE THREATENED MY LIFE AS WELL AS MY FAMILY'S AND THAT'S WHEN I HUNG UP THE PHONE. HE THEN KEPT CALLING ME (234-808-0868376) AND I DID NOT ANSWER. VERY DISAPPOINTED THOUGH BECAUSE I WAS GOING TO DO THE RIGHT THING AND SEND THE MONEY IF THIS WAS A LEGIT OPPORTUNITY. DON'T BE FOOLED. THERE ARE THINGS THAT ARE TOO GOOD TO BE TRUE.
- SCAMMEDGUY14 SBID #c8348e6936
- Publicado 11/04/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
¿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 Nigerian Scam
- Quejas Presentadas: 33
- Daños Reportados: $1,625,413.04
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.