shaleen kate nesslein
Complaint 332978 Details
- Date Occurred: 11/05/2014
- Reported Damages: $0.00
- Username: Shaleen Nesslein
- Location: Lagos, Nigeria
- !
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
Didn't lose any money but I ended up losing my bank accounts because of a wire transfer of their money. Also got a call from moneygram because of sending frequent amounts of their money to this person who swore up and down that they weren't a scam artist. Could have possibly been a money laundering scheme.
- Anonymous SBID #7164dd3b6a
- Posted 11/20/2014
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Company Statistics
- Complaint Against shaleen kate nesslein
- Complaints Filed: 1
- Reported Damages: $0.00
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