Barrister David Umar, Kevis Moris, and Jim Carter
Complaint 10602 Details
- Date Occurred: 08/04/2013
- Reported Damages: $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
These men contacted me and said I was a benefactor to some money that was supposedly left to me. I believed them because the people that supposedly left me the money I knew the names from Asia. They said that I needed to send $2000.00 in order for the boxes be delivered to me. They claimed that the money was being delivered Fedex and the money I sent was for insurance purposes and shipping. Barrister David Umar claims to be an attorney from Lagos-Nigeria. Kevis Moris and Jim Carter the same. I feel really dumb for believing them but they had all the information from my friends from Asia, and they did pass away.
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Company Statistics
- Complaint Against Barrister David Umar, Kevis Moris, and Jim Carter
- Complaints Filed: 1
- Reported Damages: $2,000.00
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