mark andrew
Complaint 147992 Details
- Date Occurred: 01/29/2014
- Reported Damages: $8,000.00
- Username: [email protected]
- Email: [email protected]
- Location: united kingdom but he collected the money in nigeria s africa
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
Its started with a facebook invite to befriend.
Within a couple of messages He got very intimate & I started trusted him and fell for his romantic messages. I was hooked in love. On or about 3/2/12 he stated that he was robbed of his brief case w/ money. credit cards, passport.
Thats when he began to ask me for money and I started to send him money amounts from $200 to $1860.00 totaling about $8000.00. On Money Grams & Westen Union to Delta State, Nigeria S. Africa. He used Mark Andrew on facebook but now I know that scamers dont used their real names and pictures. I was so naive I did not know this kind of scams existed.
I have all conversations of the events plus transaction #'s and amounts. Please help me recover my money and to prevent for others like me to not fall in to this scam.
[Personal Information Removed]
- GotScamed01 SBID #4d97adbaa9
- Posted 08/17/2014
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Company Statistics
- Complaint Against United Lending Services
- Complaints Filed: 85
- Reported Damages: $91,636.32
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