Nigerian Scam
Complaint 166538 Details
- Date Occurred: 10/12/2014
- Reported Damages: $24,000.00
- Username: sray5012
- Email: [email protected]
- Location: Kuala Lumpur, Malaysia
- !
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 received an email from this person via cupid.com we chatted for a while and he asked for help paying the taxes on a plane ticket. I checked out the ticket, which was valid, but not verified (?) I sent him the money. Then he just kept asking for more and more money in larger amounts. This last amount he wanted me to send $15000. I have saved all emails and chats.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 24,000.00
- sjhb SBID #982cdd38a2
- Posted 10/12/2014
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Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
What is SBID?
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