sunita raja venkata
Complaint 138186 Details

  • Date Occurred: 12/06/2008
  • Reported Damages: $44,000.00
  • Username: sunitaraja02
  • Email: [email protected]
  • Location: 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

sir,
initially i got an email in the month of September,2007 asking me to help her as she is
Indian and she wants to come back to India with my help.she further informed me that her father was killed by militants and after six months of his death her mother also died due to heart failure.she also requested me to send some money to get her passport and visa.she further informed me that after getting visa she will go to bank where her father had deposited in her name 3.5million USD and ask them to transfer the money to me as she has decided to go to his cousin in India for which visa is ready with her.First i paid her for getting passport and visa.After that she involved me to pay to bank for transfer fee and pass code fee with the help of another man who claimed to be director of the ACCESS BANK NIGERIA.I am having all the documents with me to support my case. Like this i was cheated. I would be really thankful to you if with your help i could recover some money.Moreover i want that she should stop this practice as this finishes the whole family for ever.Pl help me sir.

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Business Profile Summary

  • sunita raja venkata logo

Company Statistics

  • Complaint Against sunita raja venkata
  • Complaints Filed: 1
  • Reported Damages: $44,000.00
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