EFFC
Complaint 26925 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $41,159.00

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

this efcc detectors has been telling me bout people who scammed me and asking fo rmoney to arrest people and to get my money back i waited today as they said and name of peron is jide johnson talk to him yesterday oct 14th,and since talked to janet wheeler with mike rowland as fake lawyer
sept 2010 sent total $19,000.00 christina mcgraw with seyi taylor claim to be christinas travel agent last ocotber 2010 sent $2,471.00 then send to chinatu chigabu total sent $6,945.00 last i sent april 2011, then ssend to jenny lawrence she calims to work for wise wolf and richard butler as for wise wolf anmd richard butler they claim saying they work for efcc and send $9,114.00 this year canr emeber date,then send to juan pompas claim to be jenny lawrence travel agent in texas usa send 2,000.00they all say they will ge tmy money back and never did , and now i am dealing with not sure if true if i am talking to mrs farida waziri at this email [email protected] , with total all them peole listed as u see here is total from above. hope hea rback my email is (Personal Information Removed) thank you hope hear backsoon.

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Business Profile Summary

  • EFFC logo

Company Statistics

  • Complaint Against EFFC
  • Complaints Filed: 2
  • Reported Damages: $41,909.00
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