Joseph Williams
Complaint 144583 Details
- Date Occurred: 07/24/2014
- Reported Damages: $1,193.00
- Username: sweetjoe28
- Email: [email protected]
- Location: London,Uk
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
First I sent Joseph Williams the $543.00 Then he said he need more money so sent $650.00 that was 07/26/2012. I really believed he was for real till he started asking for more money he would come back with the fines need $2,000. then $4,000. Then he sent and acount for me to tranfer money to Abubakar Suraj Madana I have all this infortion numbers Who do I send this to He said this person is sending me a check to cash and transfer this money to him Citibank,London swift code citigb2L sort code 185008 and have more one to Nigeria. Meet him on Mate 1 dating site My e mail is (Personal Info Removed)
- Amberetta SBID #a01de3fc52
- Posted 08/09/2014
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Company Statistics
- Complaint Against Joseph Williams
- Complaints Filed: 3
- Reported Damages: $4,343.00
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