Mr. Daniel Davidson and Joe Ike
Queja 364505 Detalles

  • Fecha cuando ocurrió 11/23/2017
  • Daños Reportados: $5,000.00
  • Correo Electrónico: [email protected]
  • Ubicacion Cotonou. Benin Republic 00229

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

On Nov 23, 2017 3:52 PM, "Daniel Davidson Davidson"
>> > <[email protected]>
>> > wrote:
>> >
>> >> Good news!!! After a brief meeting with the FMF AND THE BENIN PAYMENT
>> >> OFFICE, They agree you will receive your first batch payment of
>> >> $5,000.00 today Your total fund $3.5MUSD has been directed to the
>> >> Western Union Office. You will be receiving $5,000.00 per day, until
>> >> you receive your complete fund, The instruction here is that you have
>> >> to send $108 for the Activation of your first payment batch of
>> >> $5,000.00 so that you can pick it up in the next 1hour time. You can
>> >> send the fee through the help of Western Union or Money Gram payment.
>> >>
>> >> Your first batch $5,000.00 has been credited to you. Just to activate
>> >> the payment and you will pick it up right now,
>> >>
>> >> Below is the payment Details of your $5,000.00, You can Track your
>> >> payment and see that is processing.
>> >>
>> >> #MTCN 5779530804
>> >> Amount---$5,000.00
>> >>
>> >> Pest this link and track your first payment Details, After pestling
>> >> this Link place the #MTCN 5779530804 and click Track Transfer.
>> >>
>> >> https://www.westernunion.com/us/en/send-money/app/tracktransfer
>> >>
>> >>
>> >> SEND THE ACTIVATION FEE OF $108 WITH THIS INFORMATION BELOW,
>> >>
>> >> Receiver Name----Joe Ike
>> >> Country-- Benin Republic
>> >> City-----Cotonou
>> >> Postal Code--00229
>> >> Text Question--In God
>> >> Text Answer--We Trust
>> >> Amount---$108
>> >>
>> >> SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.
>> >>
>> >> Sincerely,
>> >> Mr. Daniel Davidson
>> >> Direct line:  +1(917) 6367395
>> >> Western Union®Payments
>> >>

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Resumen del Perfil de la Empresa

  • Mr. Daniel Davidson and Joe Ike logo

EstadÌsticas de la Empresa

  • Queja Contra Mr. Daniel Davidson and Joe Ike
  • Quejas Presentadas: 1
  • Daños Reportados: $5,000.00
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