Stephan Ward from Nigeria Ph. # 234-808-970-4392
Complaint 167691 Details
- Date Occurred: 10/07/2014
- Reported Damages: $30,000.00
- Username: stephan ward
- Email: [email protected]
- Location: Awk 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
we started emailing about a house I wanted to rent, then he called me, sounded real, I agreed to try get the deposit mony rite away, 2 days. I got half of it and he agreed to hold the house for me until I pay the ballance. then he sent me the info of where to send the money by western union, so I sent him $300 dollars. the next day he wanted the remaining ballance. I explained that I had to borrow the money I gave him and I will get the ballance soon, but I don't know what day, sometime this week. My niece told me it might be a scam, so I went back to the house, on the ground was a real estate sign, so I called them and they have that house for rent.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 318.00
- micheleinmissoula SBID #7837ba3ebc
- Posted 10/15/2014
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Company Statistics
- Complaint Against Stephan Ward from Nigeria Ph. # 234-808-970-4392
- Complaints Filed: 1
- Reported Damages: $30,000.00
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