chevron co?possible identity theft
Complaint 79898 Details

  • Date Occurred: 02/26/2014
  • Reported Damages: $5,000.00
  • !

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

this is the email the person has used to email me. he goes by fabian n, carlos, says he works for chevron co, possible stolen identity from this mansays he has a new zealand accent and a daughter by name of cecilia or cici. went on answer.com tonight, through a lawyer and he figures this is a scam.had gone through western union to wire money in lagos nigeriaphone number he used 011 234 802 433 0947, says he's from helena montana-says he's from chevron co- possible identity theft

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Comments

  • useeme
  • useeme SBID #ae4c335b46
  • Posted 04/18/2014
  • Fabian N. Carlos seems to be a scammer. He claims he works for cheveron in Lagos Nigera. Says he lives in Houston and now working in Paris. He is a smooth talker with lots of reasons to need money western unioned to him. Says daughter is Cici and talks about love and marriage. Watch out for this one. Dont send money.
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Business Profile Summary

  • chevron co?possible identity theft logo

Company Statistics

  • Complaint Against chevron co?possible identity theft
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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