jahim wilson
Complaint 147965 Details

  • Date Occurred: 08/10/2012
  • Reported Damages: $5,000.00
  • Email: jahimwilson2010@hotmail.com
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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 corresponded with this man for 3 weeks and was told that he had to go to Abu Dhabi to do a job. he supposedly left here on Aug 7, 2012. On Aug 10, I was asked for $5000 for equipment to be sent to the bank of Abu Dhabi into the account of Oluwadele Adisa Olusesi.His equipment had been lost in transit, so he said. He was supposed to be from Champaign, IL. He stayed in touch and on Aug 16, he emailed and asked for $10,000 more which I didn't send as I had found him on Scamdiggers.comn ON Aug 15, I received a check, that was supposed to be his paycheck, in the amount of $630,000 and was asked to hold it for him until he got back here on Aug 27. All of this has been turned over to the Police and FBI.

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Business Profile Summary

  • jahim wilson logo

Company Statistics

  • Complaint Against jahim wilson
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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