Homeland Security (U.S. Custom Department)
Complaint 26827 Details
- Date Occurred: 09/28/2013
- Reported Damages: $600.00
- !
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
I am expecting a Inheritance Draft prepared in Barclay UK Bank, The lawyer that holding it was in Nigeria when he used FedEx to
deliver the Draft to my U.S. Address. It was held in U.S.Custom
in Arkansas by a person named Mr. BRAIN WILLIAMS. Email was
sent to me that the draft will be send to my address after recieving
the insurance money $600.00 with a word "No upfront charge" before shipping when the insurance paid in full. When he got the
$600., he is giving another charge of $1770.00 for Clarification.
I started my investigation. Direct response from Custom (CBP)
I undertand that U.S.Custom do not do any of the terms I mentioned. I asked Brain to submit his badge number, he forward
badge number, found to be false, Custom can not find this name
in employees list. I did not spend the $1770.00 but sent the draft
to where it came from. Along the way I said the $600.00 was not
used for insurance without policy and receipt. The policy was wrong it was not covering anything to arrived at distination.
- Anonymous SBID #b3b2aefef3
- Posted 10/14/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Homeland Security (U.S. Custom Department)
- Complaints Filed: 1
- Reported Damages: $600.00
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