Denison Rosemary Udoh
Complaint 282349 Details
- Date Occurred: 09/04/2013
- Reported Damages: $500.00
- Email: [email protected]
- Location: CAIRO EGYPT
- !
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
These people convinced me that they would send me a big fund provided that I send some amount of money before the transfer so that they could make some paperwork for the transfer. They keep contacting me for money, I have believed them and sent money to them periodically. This person is one of the receivers which I sent money via money transfer firms such as Western Union and Moneygram. This is a typical advance fee fraud and unfortunately I have discovered lately.
- Very SBID #105b592cb3
- Posted 10/23/2013
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Company Statistics
- Complaint Against Denison Rosemary Udoh
- Complaints Filed: 1
- Reported Damages: $500.00
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