Office of Foreign Assets Control
Complaint 53281 Details
- Date Occurred: 11/19/2013
- Reported Damages: $1,500.00
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 was contacted that I was going to received 15,500,000.00 due to being scammed a year ago in Nigeria. All I needed to do was send them $200 for the transfer fee and they would send me the money. I never received the money so I then contacted the EFCC who I thought was the EFCC and was then scammed by that person because she had me file a report and said all I had to pay was $153 for a report to go after the individuals and that was all I would ever have to pay which was not true because it got worse after that. I had to pay $415 for a certified copy of my funds then they wanted $1500 for a anti-terrorist certificate which I did some research and does not even exist. This occured from 11/19/11 to Present.
- Julie SBID #3106676f42
- Posted 01/02/2014
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Company Statistics
- Complaint Against Office of Foreign Assets Control
- Complaints Filed: 2
- Reported Damages: $1,500.00
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