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Complaint 178854 Details

  • Date Occurred: 10/15/2014
  • Reported Damages: $8,000.00
  • Username: Kim Walsh
  • Email: [email protected]
  • Location: Michigan, India, 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

Starts out on Oasis Dating site meeting a woman in Michigan then she is in India needs money to clear up fathers estate, gets caught in lie confesses, her father left her 32 million needs money to pay taxes, money wired to her attorney receipt given by attorney then she asks for 10K more for investigation by Nigeria Drug Agency before money can be released. This was all a scam I was the mark an over 8,000.00 dollar lesson.

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Business Profile Summary

  • Kimwalsh44@Yahoo.com logo

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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.