Lekan Philip
Complaint 227679 Details
- Date Occurred: 02/04/2013
- Reported Damages: $13,000.00
- 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 APPROACHED ME ABOUT BEING A ART DEALER INTERESTED IN SENDING MONEY TO BUY ART IN EQYPT AND NIGERIA. SENT ME MONEY THROUGH MONEY GRAM FROM A DEALER NAMES MARY ANN I SENT THREE MONEY GRAMS AND THE BANK INFORMED ME THAT MARY ANN WAS SCAMMED OUT OF HER MONEY. HE HAS BEEN IN TOUCHED WITH ME ABOUT THIS MATTER HAD TO RETURN ALL MONIES TO HER TO KEEP FROM GOIN G TO JAIL. I AM ON SOCIAL SECURITY AND HE ASSURED ME HE WOULD MAKE GOOD ON THE MONEY... HAVENT HEARD FROM HIM SINCE THE 8 TH OF JUNE. HAVE ALL CORRESPONDENCE FROM HIM SINCE THE BEGINNING AND HE IS ON FACEBOOK UNDER Lekan Philips. I LOST OVER 2700 PLUS THE COST OF THE MONEY GRAMS. NY HELP YOU CAN GIVE ME WOULD BE GREATLY APPRECIATED. THANK YOU MARY (Personal Information Removed). PHONE (Personal Information Removed) I THOUGHT OF CONTACTING THE FBI INTERENT FRAUD DIVSION. HE IS RIGHT THERE IN THE OPEN ON FACEBOOK. LET YAHOO KNOW ABOUT HIS ACTIVITIES MY YAHOO EMAIL IS (Personal Content Removed). THIS MAN MUST BE STOPPED.... THANKS FOR THE HELP MARY (Personal Information Removed)
- Mary SBID #040f2d6363
- Posted 04/08/2013
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Company Statistics
- Complaint Against Lekan Philip
- Complaints Filed: 1
- Reported Damages: $13,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.