[email protected]
Complaint 232917 Details
- Date Occurred: 04/23/2013
- Reported Damages: $11,860.94
- Username: eric_higgins95
- Email: [email protected]
- Location: 1160 E Street,Roswell,New Mexico,88201
- !
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
I was to receive money for apartment and condo rentals and send the biggest portion to someone else and keep the rest for myself.All of the transactions I did as I was told and now the customers want their money back and Mr.Higgins has been telling me for over a month that he is going to take care of it and for me to stay out of it.He has not done anything and now he won't even return my messages.I have received calls from paypal and now both of my banks.I sent the first 2 payments to a woman in Oregon and the rest have gone to a Mr.Nelson Ayo in Nigeria.The last money I received at my bank last week came from Israel and I am very worried since he is no longer talking to me online.
- Lyle SBID #e0c5859be7
- Posted 04/22/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $11,860.94
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.