Diplomat Ben Eric
Complaint 151279 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $250.00
  • Username: diplomat ben eric
  • Email: [email protected]
  • Location: san fransciso international airport
  • !

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

He said that he was holding two boxes of money for me at the international airport, that he had just come from his country of nigeria with money that belong to me as a beneficiary, of whom it was not mentioned. He said at first that he was going to fly here to my home in chicago the next day to deliver that money in person. Then the next day he sends me an e-mail stating that he was stopped and arrested by the F.B.I and he he needed for me to send some money to his home in Nigeria to a one Mr. Victor Uzoma. Mr. Uzoma was to have 250.00 in order to legally transfer the money that was beening sent. So I didn't want diplomat ben eric to go to jail so I sent him the money by western Union like he had sugusted me to do, and so I did. However the next day I was contacted by the F.B.I., stating that it was illegal for me to send money off and that they had put Mr.Ben Eric in jail anyway and that now I needed 900.00 dollars to get him out or that I was going to jail as a conspirator in a crime. I later contacted a Mr. Robert Mueller and told him that it was impossible because I had already spent half of my check that I only get once a month because i'm disable. and not working. But again he said that I must come up with the or go to jail. So I became scared and stop communication, I even went to the police but said that all I could do is file a report. I tried to get my money back that I sent to Western Union but by that time it was too late. I just read the other day that those money orders can't ever be trace because they are sent out of the country. Evenually I stopped hearing from the F.B.I. and then diplomat Ben Eric said that he had came up with half of the money he needed to get out of jail and that if I could then I should try to send him the other half. I told him that it was impossible because I didn't have any money, but he kept on insisting that I find other ways of trying to raise it up. He even showed me pictures of the boxes he where talking about over the internet but it was more then two of which I didn't notice until a little while later. Evenually diplomat ben eric disappeared from communicating to me about the funds.

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Business Profile Summary

  • Diplomat Ben Eric logo

Company Statistics

  • Complaint Against Diplomat Ben Eric
  • Complaints Filed: 1
  • Reported Damages: $250.00
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