Pastor Caroline Williams & her Secretary Jerome Kioggwu
Complaint 207389 Details
- Date Occurred: 02/01/2013
- Reported Damages: $310.00
- Username: Caroline Williams
- Email: [email protected]
- Location: Country Nigeria City is Delta
- !
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
My name is Lynette Dorsey and I Applied for a Loan with Pastor Caroline Williams I was told to send my Imformation and the amount I needed to Borrow from her The Loan was Approved according to her .Then she told me I needed to send $150.00 to put Insurance on the Money inorder for her to send it Directly to my Bank account from hers because shes sending it from a Foreing Country and thats her country laws. Once I did that I was suppose to receive the Loan the day first thing in the morning. When that day came she emailed me again to tell me that there was a delay in sending the Money now she tells me that I need to Purchase some kind of Certificate from her Country to send the Money to me but i had to send $210.00 to Purchase it from them .Sent that amount.All the Money I sent was sent to there Western Union So how can I get my Money Back or can they Track down the person who signed and picked the Money up from there Western Union
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 310.00
- chocolate41 SBID #6094346ba4
- Posted 02/04/2013
Comments
- Erin SBID #c8df03a9e1
- Posted 03/20/2013
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These are all scams!! No company asks for money up front. Also Western Union will NOT refund your money. I would contact them so they can flag this person,company... so others do not make the same error!!!! Sorry to here they took your money. My mom is elderly and she gets these things all the time and calls and things in the mail that look REAL but are not. Some don't even want money just your info or to buy something for only a few dollars to make copies of your checks. DON'T EVER send anything like this 99.999999% are ALL SCAMS!!!!
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- ahmad SBID #9dc4a1b0c6
- Posted 12/23/2013
- i am ahmad
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Company Statistics
- Complaint Against Pastor Caroline Williams & her Secretary Jerome Kioggwu
- Complaints Filed: 1
- Reported Damages: $310.00
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