Nigerian Scam
Complaint 16291 Details
- Date Occurred: 02/19/2003
- Reported Damages: $1,500.00
- !
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 trying to sell a car on this website called WKKG classifieds and this guy said he was interested and sent me a check for more than i was asking and i was supposed to send the remainder to this address and said his contact in New York would come get the car. I went to the bank n deposited it and around 2 weeks later the bank told me it was a fake cashiers check and they thought i done it. I had to get a attorney and everything.
- taylorswift4 SBID #df3e01ca71
- Posted 08/29/2013
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Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
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