Individual
Complaint 31896 Details

  • Date Occurred: 09/25/2013
  • Reported Damages: $516.00
  • !

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

kelvin johnson said he needed $560 for rent money in poland where he was doing a pipelaying job. sent him $516, had to pay fees for western union. sent to tijan jallow city of warsaw, poland 01-029 his friend. worked for capital oil. now he says he owes company fees of $3500. he gets a check for $25,000 from company they cant take fees out of his check. says he lives in maine. address apt 13, cole hill apts, 155 west main street, waldoboro, maine 04572

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Business Profile Summary

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Company Statistics

  • Complaint Against Individual
  • Complaints Filed: 13
  • Reported Damages: $4,326.95
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