janeyarah
Complaint 136045 Details
- Date Occurred: 07/13/2014
- Reported Damages: $5,000.00
- Username: janeyarah
- Email: [email protected]
- Location: IvoryCoast
- !
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
Claims Father was murdered and left her over 10M usd. Cannot access funds. Needs to assign beneficiary to transfer funds out of country. Will pay you 15%. Bank wants $5,000. to transfer funds into your account. Will not accept Bank to Bank transfer for fee. Must send using Western Union. (Note: Do not ever use Western Union to transfer funds out of USA to another Country.
- Anonymous SBID #af0e27d3c7
- Posted 07/17/2014
Comments
- RCasbah SBID #5b429a9c08
- Posted 07/17/2014
- My email address is flooded on the daily basis with these foreign schemes from Nigeriaand England claiming lottery winning and inheritance of millions of $. Please stay away from anybody asking money upfront. If they claim you are a winner of alottery, wht dont they use the money to pay for transfer fees. They are crooks, crooks, crooks.
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Company Statistics
- Complaint Against janeyarah
- Complaints Filed: 1
- Reported Damages: $5,000.00
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