NanaimoGold.com
Complaint 343267 Details

  • Date Occurred: 10/05/2015
  • Reported Damages: $150.00
  • Username: Dan Biles
  • Email: [email protected]
  • Location: Cambridge, MA USA

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


I sent $150 by Western Union transfer to Nanaimogold on September 10th. I followed Shane's instructions to the letter and the transfer was picked up by his agent. I submitted the MCTN and an image of the receipt twice...as he asked for. Multiple emails inquiring why the transfer to my bitcoin wallet never occurred were answered with a single email "I will look into it". The money never was transferred to my wallet, and now the Nanaimogold website is down. THIS GUY IS A TOTAL RIPOFF...AVOID LIKE THE PLAGUE. SHANE IF YOU'RE READING I WELCOME YOUR EXPLANATION HERE. THE MONEY WAS PICKED UP SHANE....WHERE IS IT?

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Business Profile Summary

  • NanaimoGold.com logo

Company Statistics

  • Complaint Against NanaimoGold.com
  • Complaints Filed: 4
  • Reported Damages: $18,022.00
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