Rev Steven Grant, World Bank, Lagos Nigeria
Complaint 158719 Details
- Date Occurred: 09/12/2014
- Reported Damages: $3,500.00
- Username: Rev Steven Grant
- Email: [email protected]
- Location: Lagos, 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
Was told by Him that there was a compensation fund of several million US dollars due to be paid out to me. I was to pay up front for documentation for the clearances, bank charges, tax fee etc and then I had a email from "United Nations" telling me I had to pay another fee of over $10,000 to have my fund transferred to my NZ Bank account.I have not carried out the latter fee, because I felt that the person from "United Nations" was a fake.
- Anonymous SBID #59fa016701
- Posted 09/18/2014
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- Complaint Against Rev Steven Grant, World Bank, Lagos Nigeria
- Complaints Filed: 1
- Reported Damages: $3,500.00
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