Daminola Christopher
Complaint 169591 Details
- Date Occurred: 05/10/2003
- Reported Damages: $10,600.00
- Location: Nigeria
- !
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
$10600 total sent via Western Union
Kroger #552, 2009 West Drake Av
Huntsville, AL 35801
to two Nigerians on their promise to pay wire fee to release transfer of $21.5M at
Banker Trust Company
280 Park Avenue
New York, NY 10017
ABA Code 021001033
Acc No 04176580
Acc Name BON
Acc Beneficiary Y. NASSD01/6170
$5300 MTCN # 907 130 9478 Daminola Christopher
$5300 MTCN # 907 130 9148 Nnati Avoustine
- 21-5M SBID #3a49d69002
- Posted 10/20/2014
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Company Statistics
- Complaint Against Daminola Christopher
- Complaints Filed: 1
- Reported Damages: $10,600.00
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.