Complaint 222994 Details

  • Date Occurred: 03/16/2013
  • Reported Damages: $100.00
  • Location: Edo Benin City 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

    • Complaint / User Submitted Image #222994

I applied for a loan online . I sent $100.00 via Western Union MTCN # 805-137-7860was to receive it in 3 hrs. via Western Union money transfers 8 in total for $300,000.00 CAD The phone number is 2348130042123 The transfer was sent to a Mr Odigie Saturday
#25 Ralph Lawrence Avenue
EDO Benin City Nigeria
Now they want more money sent for insurance.$750.00USD .

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $100.00
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