Dennis Anderson
Complaint 330866 Details

  • Date Occurred: 09/30/2014
  • Reported Damages: $1,900.00
  • Username: Anderson
  • Email: [email protected]
  • Location: Benin

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

Craigslidt Scammer - purchasing my car
Hi Keith,

I just concluded with the travel agent and he informed me that money gram money transfer is the safest and fastest way to send the funds to me in this country and i would be able to receive the funds with my passport. kindly go to any money gram outlet close to you with $1920 and transfer the funds to me so that i can arrive the states as scheduled. The transfer fee should be deducted from the $1920. I was also told that its important you have the funds sent at an outlet and NOT online cause money gram would normally put a hold on funds sent online until they confirm your Identity.
This is the information you need to send the money to me.

Name: Anderson Dennison
Address: 120 PK8 road
State: Cotonou
Country : Benin
Postcode: 00229

Kindly take care of this and send me an e-mail containing the details below needed to pick up the money (you may also scan and send the receipt as email attachment):
1.....The exact amount you sent in XOF franc(local currency here).
2.....The Sender's name as written on the money-gram form.
3.....The 8 digit reference number

As soon as i receive the above information, i would pay for my travels and i would be able to tell you my exact flight schedule.

Regards


Anderson

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Business Profile Summary

  • Dennis Anderson logo

Company Statistics

  • Complaint Against Dennis Anderson
  • Complaints Filed: 1
  • Reported Damages: $1,900.00
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