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Complaint 146675 Details

  • Date Occurred: 08/14/2014
  • Reported Damages: $0.00
  • Username: Jene Peters
  • Email: [email protected]
  • Location: 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

I Have recently had the above person checked by a private investigator after she asked me for cash for flights claiming she was stuck in Lagos, Nigeria, She claimed to be a citizen of the USA, the investigator checked with the US embassy in Lagos giving them the passport number given to me, she does not exist or does the passport number, he checked with immigration in Lagos and they have no report of her entering the country. They then told me all addresses given by her are false and that she is part of a criminal organisation operating all kinds of scams from Lagos, the name Jene Peters has been linked to other scams. She /he claims to be from New York and Philadelphia in the USA or is registered as such with hotmail, when in fact they are purely Nigerian out to scam as many people as possible, can you stop this person accessing the internet and email via Hotmail and windows live. If you require proof of what I have told you I can send you a copy of the investigators report. The investigators wer a US based company "Wymoo" who specialise in internet fraud and scams and have offices in Nigeria

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Business Profile Summary

  • jenepeters@hotmail.com logo

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