cynthia awele
Complaint 152932 Details
- Date Occurred: 08/31/2014
- Reported Damages: $2,127.20
- Username: venus mcguire
- 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
venus, had started a long distant friendship for some time. She said she was working with a family inheritance in london. And asked me to help her and she planned on coming to see me afterwards. I sent 1000.00 to help her with a security insurance service in nigeria. a finiancial manager (ray john) was the contact at the service. I saved all there e-mails. and that i was to send the payments his secretary cynthia awele.
on the 8/31/12 i sent another 1000.00 to the same place for venus to bourd a flight to the states. she in formed me this morning that there were Bta fees, and that is why she could not get a flight. I checked and there is no such thing. then i researched the bta fee, and found it has been being used as a way to scam people.
On 8/17/12 i sent 1000.00 MTCN:555-931-2371
On 8/31/12 I sent 1000.00 MTCN:887-987-5279
and of course the western union fees of 127.20
- tracy SBID #32ee6a38eb
- Posted 09/01/2014
Comments
- dave3939 SBID #ea72207888
- Posted 09/09/2014
- I had the same situation occur approx a week later same sad story, except Venus was in UK. Veus emailed me a picture of Cynthia and Venus. Venus needed $1600. Luckly I had a car accident and was not able to wire the money. Thank you Jesus. I hope Venus see this is not helping her and will only get her in more trouble. God Bless her, I am sorry.
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Company Statistics
- Complaint Against cynthia awele
- Complaints Filed: 1
- Reported Damages: $2,127.20
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