Farida Waziri(EFCC Chairman),Ben Thomas(Compensation Officer)
Complaint 2769 Details

  • Date Occurred: 06/14/2013
  • Reported Damages: $577.00
  • !

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

well i first started getting emails from Ben Thomas and i sent $100 the email said i was a beneficiary and to obtain my funds i needed to send $100 for an anti-terroist certificate?? Well i sent that and a day or two later i received another email, saying i needed to send $750 for an ATM card that was gonna be coming by courier?? Well i went to borrow money from a loan company of $300. i sent only $200 of it so now their wanting the rest of it which is $550USD. Then this female emailed me telling me to stop all contact with this man and she was over the efcc and she sent me a link that linked up to the website and it sounded ligit. So i sent her $250 because she said she was gonna make sure i got my funds from those scammers and she needed my bank info to deposit $450,000 into my account cuz i was gonna help capture Mr. Ben Thomas? Well i googled her and her name came up in 419 thing with some top scammers and i told them to stop emailing me but they constantly keep emailing me!!! They sent me orginal documents of the certificates that they have with my name on them, which i researched and they're fake!!! I really fell into this trap because i'm an unemployed single mother and right now times are really hard for me!!! :-(...and i fell victim to a SCAM!!!! Like my mother was telling me, "if it's too good to be true, more than likely it's a scam or hoax" but i didn't listen. Now i got loans to pay back and behind on some of my bills

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Business Profile Summary

  • Farida Waziri(EFCC Chairman),Ben Thomas(Compensation Officer) logo

Company Statistics

  • Complaint Against Farida Waziri(EFCC Chairman),Ben Thomas(Compensation Officer)
  • Complaints Filed: 1
  • Reported Damages: $577.00
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