Benin Republic
Complaint 24635 Details

  • Date Occurred: 09/13/2013
  • 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

Mr. Fank Woods , From Fed-ex Courier Company E-Mail me saying that he is a Diplomat and that I was made a beneficiary of these funds by a benefactactor whose details will be to you in accordance with the agreement,Mr. Frank Wood is with Fed-Ex Courier Companyhe said as soon as I sent him my name age ,Residential address,Country,Occupation, Direct Telephone Numbers, A Copy of my I.D. they will be bringing a consignment box to my residential or given address. it is 10/6/11, I have not received anything,not even a telephone call I have a very secure and very large work history the fund amount is us$2.7 million I never receive anything

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Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
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