Gerald Nelson, United Nations, Lagos, Nigeria
Complaint 7057 Details

  • Date Occurred: 07/27/2013
  • Reported Damages: $5,124.66
  • !

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

Gerald Nelson, United Nations, Lagos, Nigeria, email: [email protected]; claimed to be affiliated with Barclays Bank, London, awarded me my Benef. Fund Registered Letter, telephoned me continually, quoted me a pmt. plan through Western Union, advising me each transaction he recvd the money, assuring me if I could not afford the fees, he would along with Barclays Bank return my pymt funds. I could not complete the pmts due to complications, and constantly requested my payments be returned to me by Gerald Nelson or Barclays Bank. I contacted the Federal Deposit Insurance C. of New York, and the FBI, both concluded I was scammed, I begged and begged Gerald Nelson and Barclays to return my money, no answer. I lost my telephone usage, no money for rent, no car, and no job.

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Business Profile Summary

  • Gerald Nelson, United Nations, Lagos, Nigeria logo

Company Statistics

  • Complaint Against Gerald Nelson, United Nations, Lagos, Nigeria
  • Complaints Filed: 1
  • Reported Damages: $5,124.66
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