[email protected]
Complaint 162212 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $500.00
  • Username: muritala moruf agboola
  • Email: [email protected]
  • Location: Benin, 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 WAS CONTACTED BY AN INDIVUAL (CONTACT ID WAS (Personal Information Removed) ) AT FIRST FOR PURCHASING A MAGAZINE I HAD LISTED ON AN AUCTION WEBSITE. THEY SENT ME A CHECK DRAWN ON M&T BANK IN D.C. MAILED FROM AN INDIVIDUAL IN DAKOTA. I PROCEEDED TO GET EVERYTHING READY TO SHIP EXPECTING TO USE THE MONEY FOR THE COST OF SHIPPING. I THOUGHT THE CHECK WOULD CLEAR AND SO I THOUGHT I SHOULD JUST WAIT. WELL I KEPT GETTING EMAILS SAYING THE CHECK IS GOING TO CLEAR AND WHAT HAS HAPPENDED TO THEIR MONEY. PLEASE SEND THE REMAINDER OF THE MONEY WESTERN UNION. I DIDN'T WAIT FOR THE CHECK TO CLEAR. I HAVE BEEN IN COMMUNICATION WITH THE PARTIES UNTIL LAST WEEK WHEN ALL COMMUNICATION CEASED. THE LAST EMAILS REFERRED TO A CASHIER'S CHECK THEY WERE SENDING AND THEY EVEN APOLOGIZED THAT THE CHECK DIDN'T CLEAR. I SENT THEM MY LAST EMAIL STATING I AM STILL WAITING. THAT WAS THE LAST TIME THERE WAS ANY COMMUNICATION WITH THE PARTY -(Personal Information Removed)

Update: 09/29/2012

I HAVE SUBMITTED THE INOFMAITON TO THE FBI "IC3" ONLINE FORM. I HAVE KEPT ALL PERTINENT DATA RELATING TO THIS DEBACLE. NAMELY THE ENVELOPE FROM DAKOTA AND THE PRORITY MAIL CARRYING THE OTHER CHECK FOR $940.00 SENT TO FURTHER THE SCAM THAT FAILED.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500.00

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Business Profile Summary

  • Muritala.Moruf76@Yahoo.Com logo

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