FOREIGN ATM CARD DEPARTMENT.MISS TANYA GUTHRIE
Complaint 10539 Details

  • Date Occurred: 07/20/2013
  • Reported Damages: $300.00
  • !

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 RECEIVED AN EMAIL ABOUT THE 850,000 SCAM VICTIMS COMPENSATION THAT IS OWED TO ME FROM BENIN/NIGERIA AUTHORISED BY PRESIDENT JOHNATHAN GOODLUCK,HER NAME WAS TANYA GUTHERIE.SHE SAID WHAT WE NEED IS FOR YOU TO CHOOSE WHICH WA YOU CHOOSE TO HAVE YOUR ATM CARD SHIPPED TO YOU.I CHOSE FEDEX.
1) FEDEX
2)UPS
I CHOSE FEDEX,AND SHE SAID IT WOULD BE 100 VAT
100 INSURANCE CHARGES
SHIPPING 100
IT TOTALED THREE-HUNDRED PLUS FEES TO WIRE THROUGH WESTERN UNION

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Comments

  • Paje1
  • Paje1 SBID #N/A
  • Posted 08/23/2013
  • i have all kinds of proof but i tried submitting them and they said it was too big,wow i do not get it,how can i submitt the proof if you guys are saying it is too big??the western union receipts are too big??what do you mean please??How am I suppose to do this then?
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Business Profile Summary

  • FOREIGN ATM CARD DEPARTMENT.MISS TANYA GUTHRIE logo

Company Statistics

  • Complaint Against FOREIGN ATM CARD DEPARTMENT.MISS TANYA GUTHRIE
  • Complaints Filed: 1
  • Reported Damages: $300.00
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