Nigerian Scam
Complaint 32180 Details
- Date Occurred: 11/01/2013
- Reported Damages: $3,090.85
- !
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
GUY CLAIMING HIS NAME TO BE MIKE RICE SAYING HE HAD AN AMAZING OPPORTUNITY FOR ME, SENT A CHECK FOR $3,090.85 AND SAID FOR ME TO KEEP $500 OF IT. I DID SOME RESEARCH BEFORE CASHING, AND JUST SO HAPPENED TO SCAM HIM. I EMAILED HIM THAT I GOT THE MONEY, SO WHAT DO I DO NOW!!!! SURPRISINGLY, I GOT A PHONE CALL 2 HRS LATER (HIS NUMBER WAS 302-504-8211) SAYING TO SEND THE REMAINDER OF THE MONEY TO CAROL JUANETTE MOODY IN DEER PARK, TEXAS!!!! I CUT HIM OFF AND TOLD HIM I DIDN'T HAVE THE MONEY AND HE WAS A LYING THIEVING SO ON AND SO ON. HE THREATENED MY LIFE AS WELL AS MY FAMILY'S AND THAT'S WHEN I HUNG UP THE PHONE. HE THEN KEPT CALLING ME (234-808-0868376) AND I DID NOT ANSWER. VERY DISAPPOINTED THOUGH BECAUSE I WAS GOING TO DO THE RIGHT THING AND SEND THE MONEY IF THIS WAS A LEGIT OPPORTUNITY. DON'T BE FOOLED. THERE ARE THINGS THAT ARE TOO GOOD TO BE TRUE.
- SCAMMEDGUY14 SBID #c8348e6936
- Posted 11/04/2013
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Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
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