David Adamson Wesley Sr.
Complaint 151336 Details
- Date Occurred: 08/27/2014
- Reported Damages: $1,095.00
- Username: David Adamson Wesley Sr
- Location: Washington, NC
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
Below is some of the important information you need to know about this person(s). I want to know how to get my money back. They are waiting for me to send them $2000 more to make it a total of $3,000. I should have looked them up first. As with the others who have complained, the verbage was identical.
Email Address:
http://www.facebook.com/profile.php?id=100004093162685
Another Email Adress used:
[email protected]
PERTINENT CONVERSATION:
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
2. Your Ref number must be in all your mails.
3. Do inform the claims officer of any change of names or addresses.
4. Make sure you did not tell anybody about your win money for security purpose so that the Ups will not have problem on their way coming to deliver your money to you.
Get back us in order to avoid unnecessary delays and complications
send money via western union to:
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: SHDPdRep.
Reff No:
Batch No:
NAME:........ marlene frizzell
ADDRESS:....... (Personal Info Removed)
CITY:.......... (Personal Info Removed)
STATE:......... (Personal Info Removed)
ZIP:........ (Personal Info Removed)
- Joy SBID #07860459da
- Posted 08/27/2014
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Company Statistics
- Complaint Against David Adamson Wesley Sr.
- Complaints Filed: 8
- Reported Damages: $151,095.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.