+229 9858 9889
Complaint 218379 Details

  • Date Occurred: 03/09/2013
  • Reported Damages: $0.00
  • Username: kevin anthony
  • Email: unionwestern484@yahoo.com.ph
  • Location: Laos, 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

Party attempted to extort monies fm me using a watered down Prince Manitubo scheme. They ask for name, age, gender, occupation, country thereby gaining info to fabricate and or manufacture false documents, I.e. drivers license, passports, bankcards, etc. This in turn leads to phone calls, threats, and constant badgering to send money to fund their illicit scheme. Am concerned about identity theft or future impact on my credit history. Really disappointed that these criminals can hide behind a legitimate company like Western Union and perpetuate this nonsense. Am willing to provide proof of emails and do anything necessary towards thwarting these individuals...and I use the term loosely.

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Business Profile Summary

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Company Statistics

  • Complaint Against +229 9858 9889
  • Complaints Filed: 1
  • Reported Damages: $0.00
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