[email protected]
Complaint 169014 Details
- Date Occurred: 09/29/2014
- Reported Damages: $12,500.00
- Username: VictoryIsMine
- Email: [email protected]
- Location: Tripoli, Libya
- !
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
Met person claiming to be Colonel Mark Miller USAF stationed in Tripoli, Libya on dating site POF.com (Plenty of Fish.com). This guy needed money due to all his assets were on hold due to ex-wife spent it all & deceptive lawyers. He needed to ship gold jewelry from Ghana to US (stated his diplomat was holding it safe in Ghana due to problems in Libya). Needed $2500. to remove from storage - I sent it to him via Western Union MICN 979-437-5351 9/29.12. Then he need $10k to pay for shipping. Four total payments of $2500 each. Money Gram ref #62939610, Western Union MICN 087-470-3189 both both dated 10/10/12. Money Gram #56599810 10/11/12 & Money Gram #78693494 10/12/12. Receiver information is Joseph Chetri Ghana, Kasoa 00233. The security question for W.U. was 1st car - answer was mustang. I hear about this all the time, didn't think it could posssibly happen to me.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 12,500.00
- Susan SBID #e2de45f76f
- Posted 10/18/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $12,500.00
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