EFCC Nigerian Government Agency
Complaint 139158 Details

  • Date Occurred: 07/26/2014
  • Reported Damages: $2,400.00
  • !

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

Although this has happened when I stated using a computer in 2008 prior to this I still became a Victim through Advertisement and Mail Fraud. My ID Theft and Credit/Bank Fraud has occurred again since 2009, and I can no longer have a regular Bank Account and my Credit History/Rating is in ruins, and part of this Victimization has been through the EFCC of Nigeria based on Fraud Compensation after being a Fraud Victim Twice before, one Nigeria and one UK. I have written on the subject I think is right, Nigeria declared an OUT-LAW Nation because I still get these emails all the time, and some from the EFCC, Nigeria!!

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Business Profile Summary

  • EFCC Nigerian Government Agency logo

Company Statistics

  • Complaint Against EFCC Nigerian Government Agency
  • Complaints Filed: 1
  • Reported Damages: $2,400.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.