Western Union
Complaint 145780 Details
- Date Occurred: 08/03/2014
- Reported Damages: $3,000.00
- !
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 email by western union saying i won $1,200,000.00usd ,i sent 4 moneygrams and the rest to western union by transfer to ANIEMENA JOHN FROM RUE 66 MESSIMBO AVE ,COTONOU,COUNTRY-BENIN REPLUBLIC AND TEST QUESTION-COLOUR,TEST ANSWER-WHITE.The western union agent who contacted me by email is DR THOMAS MATHEWS ADEWALE ,THE UNION BANK AFRICA WILL NOT GIVE ME THE PIN CODE NUMBER UNTIL I PAY A FURTHER £6700 GBP I HAVE GOT THE CARD BUT THATS ALL IN MY OPENED ACCOUNT IN MY NAME BECAUSE THEY SAY THIS IS FOR DUTY FEES AND TAXES AND THEN THEY WILL GIVE ME PIN CODE NUMBER I HAVE GOT AN ATM MASTER CARD FROM THIS BANK IS THIS RIGHT OR A SCAM. SIGNED MR Marcus James Butler
- Marcus SBID #590ed5ebe6
- Posted 08/12/2014
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Company Statistics
- Complaint Against Western Union
- Complaints Filed: 139
- Reported Damages: $12,977,468.54
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.