Nigeria, United Emerits, and London England.
Complaint 5130 Details
- Date Occurred: 12/04/2006
- Reported Damages: $36.00
- !
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
I got caught up in a scam claiming a relative of mine had died in Hong Kong, leaving me with 27 million dollars. If I gave them half, they would get the money out of China without Chinese Authorities taking it all away. They talked me into opening an offshore account and it cost me $8000 to open new account. Later they sent me a check for $27,000 to deposit into my home bank account. Turns out it was counterfit and I got stuck with the bill. I went to the web sit they were using and found it no longer there. It was a fake site.
I have several documents to coraborate several transactions, including phone numbers, and names with addresses. I called the Secret Sedrvice and the man just laughed!!
- Anonymous SBID #N/A
- Posted 07/17/2013
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Company Statistics
- Complaint Against Nigeria, United Emerits, and London England.
- Complaints Filed: 1
- Reported Damages: $36.00
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