[email protected]
Complaint 184107 Details
- Date Occurred: 10/07/2014
- Reported Damages: $2,204.00
- Username: john Ballack
- 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
He claimed to be a widower,of 7 years, with a 14 year old son Matthew. He says he is a engineer and has a big contract in Europe,claimed his hotel was robbed at gun point and lost all his cash.He ask for money to eat on,then claimed Matthew was sick in the hospital possible dying, needs money to get back to the United States. This person may ask for you to receive boxes from office supply companies and forward on to others, or ask for you to accept a money wire to your bank account.
He steals idenities to wire money to your account and then wants you to with draw the money and western union the money to him.
You will than go to jail and have to pay the money back to the bank. do not be fooled by this man.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,204.00
- midnight49 SBID #5e3567e5a0
- Posted 11/26/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $2,204.00
What is SBID?
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