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Complaint 191380 Details

  • Date Occurred: 02/14/2014
  • Reported Damages: $1,000.00
  • Location: malaysia
  • !

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 sent money thru western union for luggages that was supposed to have cash in them. i didnt know it was a scam A man on the internet called randy_dark58 said he was sending some luggage to me that had money in them a lot and all i had to do was send money thru western union in Malaysia to get the money in the luggage, needless to say i never recieved the luggage or the money and he kept getting me messages saying all i had to do is send more money because he said he paid thosands of USD to this western union and i needed to pay the rest to get the luggages and get the money out. i sent money to this western union several times and they kept e-mailing me saying they didnt get the money in time so they sent luggages back to Malaysia. and then to wire more

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500,000.00

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