no given name
Queja 60184 Detalles
- Fecha cuando ocurrió 06/10/2008
- Daños Reportados: $16,000.00
- !
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 was initially contacted by a man who wanted to ship a large trunk of money out of Africa into the UK. The paper money itself needed to be cleaned up with a very 'special chemical' which Google later identified as Vitamin C in a liquid format. To make matters worse, the whole business took place on British soil in a location near Canary Wharf. To date, no action has been taken against these fraudsters as they are presumably way beyond the long arm of the law in this country. I went physically to a building in said location and was ushered into a smallish room which contained some furniture and the all-important trunk stuffed full with purportedly US dollar bills, all quietly waiting to be 'laundered' clean then turned over to their new owner - at a price! I paid several fees to get the clean up process moving but broke off relations when the fees got too warm!
- brontosaurus SBID #7ad9dd8eca
- Publicado 01/17/2014
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EstadÌsticas de la Empresa
- Queja Contra no given name
- Quejas Presentadas: 1
- Daños Reportados: $16,000.00
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