European Union National Investigation Agency
Complaint 130818 Details
- Date Occurred: 06/29/2014
- 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
This agency said that they needed $300.00 dollars to activate the Clean Bill Certificate.
I sent it to them, but they are still not releasing my funds. They want more money.
I was promised an inheritence from a couple who won the Lottery and they were donating money to different people I was one of those that they choose. Ever since then, I have been back and forth with the Bank, the couple, and The Task Force. I probably won't get a real answer as to why they won't release my funds. I guess they are a scam and will probably not see my money. I just assume to get back what I paid in and forget about the donation. At least I would break even. If there's a way I can get some help at getting my money back, that's what I would like to do.
- smilintarus SBID #3f24bd07d7
- Posted 06/29/2014
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Company Statistics
- Complaint Against European Union National Investigation Agency
- Complaints Filed: 1
- Reported Damages: $300.00
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