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Complaint 233069 Details
- Date Occurred: 04/10/2013
- Reported Damages: $35,000.00
- Username: Sandi
- Location: 3652 Illiois Ave SW, Wyomng, Michigan 49509
- !
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
This has been an ungoing scam, from persons claiming to be first with Union Bank of Nigeria, now persons claiming to be with the Nigerian Government. I have tried to verify each email, and now am asking for help, since I have all receipts from Western Union.
Sandra Kay Talsma
Ademola Adewale, Mrs. Ngozi Okonjo Iweala, Mr. Anyim Pius Anyim, Mr. Christopher James, Mr. Andrew Charles, Osemene Day
- Sandra SBID #0508eb141b
- Posted 04/23/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against UNION BANK of NIGERIA
- Complaints Filed: 2
- Reported Damages: $35,000.00
What is SBID?
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