Complaint 74845 Details
- Date Occurred: 02/16/2012
- Reported Damages: $0.00
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
I received this E-Mail: Dear Beneficiary,
This is to re-notify you of the $300,000.00USD that was deposited here in the western union office in your name.You should contact Mr.Allen Parker to collect your money transfer control number(M.T.C.N).
Contact Person: Mr. Allen Parker
Direct line: +44 (0) 704 576 7281
Dr. Dufour Martin
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Business Profile Summary
- Complaint Against Western Union
- Complaints Filed: 137
- Reported Damages: $12,975,418.54
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.