Hammed Alli Baba Aboki/Omatola Orisunmibare
Complaint 138627 Details
- Date Occurred: 07/14/2014
- Reported Damages: $5,200.00
- Username: fayreid900/fayreid14
- Email: [email protected]
- Location: Agege,Lagos,Nigeria
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 had listed expensive piece of jewlery on ebay , that sold for $4200.00 by bid of named person fayreid900 and then it posted pending to my paypal account . I started receiving emails from what i thought was ebay and paypal saying as soon as i release tracking number the money would become available to my account. Needless to say it never did and no recovery on my bracelet has been made.
- kerrimc SBID #dd9328a183
- Posted 07/24/2014
Comments
- kerrimc SBID #dd9328a183
- Posted 07/24/2014
- It is such a shame how these people choose to defraud good citizens like myself , a single mom with 4 kids. I really hope putting this up here helps others from the same type of thing . If anyone does paypal for first time like i did please know that paypal never holds funds for any reason at all if deal is legit . Also know that no person should ever ship anything to Nigeria their government is faulty and so are they as followers.
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- Keenop2mystic SBID #9d2ae267f4
- Posted 03/28/2013
- These scammers have turned scamming into a full time job, combatting them also is a full time job. Post all known scammer info, like email address', contact names and tel. #, so everything links back to scam identifer sites. You might as well, you paid them a lot of money. They wanted your attention, I say give them to attention they deserve!!!
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- Keenop2mystic SBID #9d2ae267f4
- Posted 03/28/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Shrimal Baba 9873064466
- Complaints Filed: 2
- Reported Damages: $21,200.00
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