724-946-6638
Complaint 128146 Details
- Date Occurred: 06/19/2014
- Reported Damages: $1,500.00
- Username: aiyanna smith or daniel lucas
- Email: [email protected]
- Location: festac town, lagos, Nigeria
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 scammed online. had an item on ebay and scammer contacted me and talked me into selling to him. mailed item to nigeria and shortly after found out the paypal email that was sent to me confirming the payment was FAKE. needless to say there was nothing that could be done bc it had been shipped internationally. i now know not to trust anyone in Nigeria after all the research ive done, i found out that is one of the largest places known for scamming.
- Holly SBID #dc24ec777a
- Posted 06/20/2014
Comments
- WYNDI SBID #b6ee9c48a1
- Posted 12/12/2014
- Does this seem to be a pattern for you Holly? It has way to many similarities to the wa a scam was performed recently involving a diamond ring that you had me me send. Funny, you had me send your item to daniel lucas in nigeria. I do believe you are indeed the scammer!!!!
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against 724-946-6638
- Complaints Filed: 1
- Reported Damages: $1,500.00
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.