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Complaint 19787 Details

  • Date Occurred: 08/25/2013
  • Reported Damages: $1,000.00

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

he send me an e-mail saying he saw my resume on Craigslist and that he wanted me to work for him. I am really in need of money since i am currently unemployed ii thought of it as an easy and an opportunity to get out of debt when what it really did was leave me with more debt. So he asked me for my information... full name, address, phone #, and e-mail address. I send him my information and i got 2 money orders, one of them was real but the other one was FAKE. I made the deposit to my bank account. The assignment was to send it to "another mystery shopper" who's name was YASMEEN SMITH at 944 Amber Drive, Norcross GA 30071. My job was to see how the customer service was at this western union location. So i send the money and a week after my back close my account because i deposited a FAKE money order. my bank account is -$992.51 which i have to pay with money i DON'T have. I been trying to find where this guy is but the only information i got so far is that he might be in Lagos, Nigeria. His internet connection is (AFINIC) Gabriel Oyeyemi- 31 B Saka Tinubu Street, Victoria Island Lagos, Nigeria.

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