Mr. Anthony Robert
Complaint 186478 Details
- Date Occurred: 05/02/2013
- Reported Damages: $18,000.00
- Username: URGENT FROM WESTERN UNION
- Email: [email protected]
- Location: NIGERIA FORMERLY BENINE
- !
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
ANTHONY ROBERT SENT ME A VISA DEBIT CARD ON UBA BANK AND STATED IT WAS MINE AND THAT THERE WAS A LARGE AMOUNT OF MONEY ON IT. HE KEPT MILKING ME FOR MORE MONEY SENDING EMAIL AFTER EMAIL ATTEMPTING TO MAKE IT LOOK LEGITIMATE. THEN HE CLAIMED HE TRANSFERRED THE MONEY TO BANK NEGARA IN NEW YORK TO THE ATTENTION OF MR ALISTER MAITLAND AND MR ARIF.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 25,000.00
- RANDY SBID #1852a7e35b
- Posted 12/02/2014
Comments
- Michelle SBID #6d2085abe5
- Posted 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Mr. Anthony Robert
- Complaints Filed: 1
- Reported Damages: $18,000.00
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