Nicolas Phil
Complaint 249318 Details
- Date Occurred: 05/02/2013
- Reported Damages: $3,800.00
- Username: nicolas phil
- Email: [email protected]
- !
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
came on facebook ask to be my friend I thought it was one of my bingo friends so I excepted then he started talking to me sometime on may 2 2013 his profile said he was a soldier from kabul afganistan started sweet talking me then involved his kids sent them 300. for psi3 in logas niegeia wouldn't let me buy it and send it wanted the money then he sent me military papers showing that he could get a military emergency leave to come home so I sent him almost 4000.00 to come to ft lewis ws then supposedly he calls and tells me he needs money to get his mother here from nigeria has to be today for about 2500. to 1500. said I didnt have it he had every thing I had to get him here. keeps asking me for it. my name is Hope Desch
- hope SBID #38499f4830
- Posted 06/10/2013
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Company Statistics
- Complaint Against Nicolas Phil
- Complaints Filed: 1
- Reported Damages: $3,800.00
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.