republic of benin
Complaint 156220 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $0.00
  • Location: Republic of benin in africa
  • !

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 keep getting e-mails from this militia group wanting to give me money and checks ranging from $800,000 to millions. But they want me to send $162 dollar fees thru Western Union because $162 dollars would probably be a huge exchange rate for whom ever tries to take advantage of me! Then the idiots send e-mails claiming they're with Western Union's fraud dept. and they still want to pursue this scam

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Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
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