Dennis Anderson
Queja 330866 Detalles

  • Fecha cuando ocurrió 09/30/2014
  • Daños Reportados: $1,900.00
  • Nombre de Usuario: Anderson
  • Correo Electrónico: [email protected]
  • Ubicacion Benin

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

Craigslidt Scammer - purchasing my car
Hi Keith,

I just concluded with the travel agent and he informed me that money gram money transfer is the safest and fastest way to send the funds to me in this country and i would be able to receive the funds with my passport. kindly go to any money gram outlet close to you with $1920 and transfer the funds to me so that i can arrive the states as scheduled. The transfer fee should be deducted from the $1920. I was also told that its important you have the funds sent at an outlet and NOT online cause money gram would normally put a hold on funds sent online until they confirm your Identity.
This is the information you need to send the money to me.

Name: Anderson Dennison
Address: 120 PK8 road
State: Cotonou
Country : Benin
Postcode: 00229

Kindly take care of this and send me an e-mail containing the details below needed to pick up the money (you may also scan and send the receipt as email attachment):
1.....The exact amount you sent in XOF franc(local currency here).
2.....The Sender's name as written on the money-gram form.
3.....The 8 digit reference number

As soon as i receive the above information, i would pay for my travels and i would be able to tell you my exact flight schedule.

Regards


Anderson

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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 Ahora

Resumen del Perfil de la Empresa

  • Dennis Anderson logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Anderson
  • Quejas Presentadas: 1
  • Daños Reportados: $1,900.00
Visite el Perfil de la Empresa Completo

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.