Mallam Mustapha
Complaint 164821 Details
- Date Occurred: 03/15/2004
- Reported Damages: $3,000.00
- Username: mallam mustapha
- 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
I sent three thousand pounds to this person mallam mustapha who lives in nigeria who wanted to conclude a business deal by using my bank account.
Every time we talked on the phone he wanted more money using western union so eventually I gave up the transaction.
Unfortunately he still has the money I sent him.
Perhaps you can help.
from
b.costello
- Anonymous SBID #6c9e63bc5b
- Posted 10/07/2014
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Company Statistics
- Complaint Against Mallam Mustapha
- Complaints Filed: 1
- Reported Damages: $3,000.00
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