Kelvin Williams
Complaint 211041 Details
- Date Occurred: 02/09/2013
- Reported Damages: $220.00
- Username: kelvin williams
- Email: [email protected]
- Location: lagos,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
He supposely was a F.B.I.represenative (compensation officier),telling me that all I had to pay for legal documents for my compensation funds was $220.00 through western union.After he receives the MTCN numbers from me it would only be 2 days before the funds would hit my bank account.So I was nieve and beleived him cause he actually call me on my phone several times,we had conversations,he seemed to be a good guy.I sent him the $220.00 though western union,gave him the MTCN numbers.He called me back after that asking had the bank contacted me,but I received other emails from scammers saying I was dealing with imposters so I got to thinking and started searching the internet and realized these were scams,THANK GOD.I have printouts of these emails!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 220.00
- terri SBID #7ed4ebca8c
- Posted 02/15/2013
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Company Statistics
- Complaint Against Kelvin Williams
- Complaints Filed: 1
- Reported Damages: $220.00
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