James Fajoye
Complaint 150880 Details
- Date Occurred: 07/02/2014
- Reported Damages: $800,494.00
- Username: Paul Smallings
- 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
got to know Paul Smallings through FB. He said that he needed money for shipping out oil from Sudan firstly, then he needed money to fly to Madrid/Spain to collect his oil money, but suddenly he was sent to Nigeria from Sudan. And he needed money for tickets fly to Germany, and then he needed money for paying his bank charges to get his profits.....
Transfers:
02.07.12 USD2.000,00 MTCN: 2189064258
05.07.12 USD2.000,00 MTCN: 2564440141
17.07.12 USD2.000,00 MTCN: 4277894664
21.07.12 USD2.004,94 MTCN: 3725057068
- Loewe SBID #5f9be900b2
- Posted 08/26/2014
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Company Statistics
- Complaint Against James Fajoye
- Complaints Filed: 1
- Reported Damages: $800,494.00
What is SBID?
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