Robert Wilkins, Trace Jerry, John Wilkins
Complaint 139793 Details
- Date Occurred: 07/20/2014
- Reported Damages: $4,233.00
- Username: Bobo Tato
- Email: [email protected]
- Location: Blatimore, Md and strousburg,PA 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
They made a payment to my credit card of 4,000.00 dollars. I took out the money and wired to TRACEY JERRY In Lagos the money. They confirmed receiving the money,
The bank informed me that the payment that was made to my account was refurse because of Insufficent funds.
- Paolo SBID #54a228b8fb
- Posted 07/27/2014
Comments
- Giampaolo SBID #895af83f95
- Posted 08/11/2014
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Sorry for the report. There was a big Missanderstanding. Everythig has been fixed and solverd
Giampaolo Panarotto -
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- Giampaolo SBID #d3d8f72f90
- Posted 02/12/2013
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The so called misunderstanding was that he told me he would refund the money that I sent him, If I was apologizing here, which I did , But he never did send me the money, My total loss is of 23,850.00 dollars.
Giampaolo Panarotto -
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- Giampaolo SBID #8ba146a202
- Posted 09/14/2014
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Also consider to whatch out from INTERCONTINENTAL BANK of Nigeria, BENSON, PETERSON and CHAMBERS of London.
The Homeland Security of United States has notified thAT ALL THE ABOVE PEOPLE HAVE BEEN APPREHENDED and are in Jail.
In addition these 2 ladies have tried to extort me of 19,000.00 with out suxcces. MRS.DORICA WILLIAMS=CUSTOMERCARE.MANAGER"CONSULTANT.COM= AND Ernestas Gumbelevicius. -
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Company Statistics
- Complaint Against Robert Wilkins, Trace Jerry, John Wilkins
- Complaints Filed: 1
- Reported Damages: $4,233.00
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