[email protected] (aim)
Complaint 27283 Details
- Date Occurred: 10/04/2013
- Reported Damages: $40,000.00
- !
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
angelover aim-ed that I got the $1.2 million prize after falsily "[email protected]", my school teacher won the prize and reported to me about the prize. I believed him. Angelover said that the NC law mentioned that I could not get a prize if my bank account exceeded $8,000.00. So that anglelover advised me to send $40K directly to angelover. I suspected the scam and asked angelover to return my money to me. He said that a refundable fee would be $6,500.00. I declined the asking. I felt stupid. I lost $40K.
- Anonymous SBID #ee77e09f39
- Posted 10/17/2013
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/05/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against [email protected] (aim)
- Complaints Filed: 1
- Reported Damages: $40,000.00
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