Joe Morgan
Complaint 138021 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $8,350.00
  • Username: joe.morgansmile003
  • Email: [email protected]
  • Location: Country: NIGERIA State: LAGOS City: OJOTA

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 notified by said party Joe Morgan that he needed to get his pay check for a Art Job he had done for a client residing in peterburg, Virginia as to where Mr. Morgan stated that's where he was residing as well until mom got sick and he had to leave and go to Africa to see about his sick mother who was in need of a kidney transplant and he was due to be back in the states the week of June 13, 2012.Then i recieved another phone call stating that he had to pay taxes on the airline tickets for himself, his 2 children, and his mom to come back to the state and he needed $900.00 more dollars snd that's when it had been discovered that the check that was electronically deposited in my Vystar Acct. has been returned and i told the said party Joe Morgan, he stated let me contact my client to find out what's going on and he wanted the $900.00 sent to Name: Babajide Johnson, City: MAITAMA, State: ABUJA, Country NIGERIA, Zip Code: 23401, he stated that i working on getting back to the states as i can go to Vystar and take of it, of course to this day that have not happen and then he again contact me to say I'm $200.00 short and i can leave that weekend and i only wired him $150.00 to Reciever: Morgan. B. Kazeem, Recievers Address 21 Adebare Street, Country: NIGERIA, State: LAGOS, City: OJOTA, Said party stated he need to get his mom back to the states for proper treatment the number that party call and text me from to this day that he never answers now is (804)767-5976 i just want my money back to get the bank Vystar Acct straighten out that i am now responsible for paying the money back and i am on a fix income disablity and school money.

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Business Profile Summary

  • Joe Morgan logo

Company Statistics

  • Complaint Against Joe Morgan
  • Complaints Filed: 2
  • Reported Damages: $16,350.00
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