Cheryl Wiggins
Queja 8202 Detalles

  • Fecha cuando ocurrió 07/27/2013
  • Daños Reportados: $2,000.00
  • !

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 contacted by Cheryl Wiggins via match.com. She presented herself as a 45 year old lesbian female wishing to get to know me better. She stated she was a wholesale antique buyer/dealer and was currently in Malaysia to purchase antiques to resell. After a few days, she stated she ran into red tape with Customs and didn't have the customs fee of $2,000.00 which she begged me to send to her via Western Union, as I did.

Today 8-1-11 Wiggins once again contacted me telling me she had more problems. She forwarded a document that appears to have a value of $10,800.00 in which she is the beneficiary. She asked for $8,100.00 for storage due. She stated the value is $10,800,000.00. When I started asking questions and told her I was unable to forward that amount of money, she got snippy stating she knew I had the money and just wouldn't send it to her.

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Resumen del Perfil de la Empresa

  • Cheryl Wiggins logo

EstadÌsticas de la Empresa

  • Queja Contra Cheryl Wiggins
  • Quejas Presentadas: 1
  • Daños Reportados: $2,000.00
Visite el Perfil de la Empresa Completo

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