<[email protected]
Complaint 171156 Details

  • Date Occurred: 07/29/2014
  • Reported Damages: $1,500.00
  • Email: [email protected]
  • Location: us
  • !

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 told by a Micheal Donalds that he would help me get my money back that i was scammed of, but he has just scammed
U.S Crime Detectives?
so this is what he sent me and i still havent heard anything from it ....
















27/07/2012






Reply ?















crime


































Hi Annette,
Thanks for contacting U.S Crime Detectives,as am Micheal Donalds by name and i would be willing to help you with this..I have some details of the case with me and it has been filed instantly such as the email address,the payment details....Am opening a track pad for you in getting through the culprit and i assure you that your funds would be retrieved asap..I would be getting back to you in less than 48 hours.

..Hi Annette,

Thanks for your co-operation once again,we got all the details you have sent and i must let you know that your funds are safe for retrivement...Informations and details as gone as far and the culprit would be get hold of and the paymment of your funds would be sent to you ASAP...U.S CRIME DETECTIVES in Afghanistian as get to know that the culprit is more of this actions and in your case he would have to pay every bit you must have sent and futher acquisitions follows...Everything would be with held and we would want you to get back to us with the neccessaary details to send you your money...The retrivement of your money is assured Annette but goes with our charges;


1) Track pad fees: $200

2) Files verification: $150

3) U.S CRIME Troops: $1000

4) Retrivement funds: $150

(TOTAL FEES: $1,500) AND THIS HAVE TO BE PAID ASAP TO THE U.S CRIME DETECTIVES POST AGENT IN MEXICO VIA WESTERN UNION OR MONEYGRAM TO THE DETAILS BELOW;

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,500.00

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