Benin Financial Monitoring Agency
Queja 47675 Detalles

  • Fecha cuando ocurrió 12/15/2013
  • Daños Reportados: $950,000.00
  • !

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 have been dealing with these people for about 4 months I was stupid to send them any money but i did. I am not out of much, but $250.00 is still an absorbenant amount when you aren't rich or even well off. It all started off with a courier company names sky express that's who I sent the 250.00 to for a duty stamp. Then a drug enforcement agency said the check was detained because of the amount and to prove that it wasn't drug money I had to send $960.00 additional to lift the hold and obtain a federal duty stamp.
I have asked them several times to stop contacting me and they won't. I have all the emails we've sent back and fourth and have even threatened to get the law enforcement involved. To no avail they keep contacting me. I just want what is owed to me my $250.00.

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Resumen del Perfil de la Empresa

  • Benin Financial Monitoring Agency logo

EstadÌsticas de la Empresa

  • Queja Contra Benin Financial Monitoring Agency
  • Quejas Presentadas: 3
  • Daños Reportados: $950,000.00
Visite el Perfil de la Empresa Completo

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