Nigerian Fraud Scam
Complaint 169502 Details
- Date Occurred: 10/17/2014
- Reported Damages: $330.00
- Username: HARRY EDDY
- Email: [email protected]
- 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 applied for a loan through this man and he said wanted a fee of £80 to register the loan and then another £250 for a transfer fee i sent the mney as he seemed honest and genuine as his emails said the bank also sent me an emailabout transfer unpdates after sending the money i ahve heard nothing since not even a email reply
the bank union bank email address uk_uniontransferserviesworldwide12911@posttribe.comtest.h1.gifan16.gifglobe10.gifwait.gifemeruem.jpg
UNION BANK TRANSFER AGENCY .
Address.#125.Sapele Road,Benin-City.
City, Edo-State.Nigeria Zip, 23401
- Seeking Resolution: Other
- if this is not a scam then i would llike the loan if it is not possible then a refund of the monies i have sent would be wanted
- topaz SBID #74a4b2ede8
- Posted 10/20/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Nigerian Fraud Scam
- Complaints Filed: 1
- Reported Damages: $330.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.