Co-operative Loan Investment
Complaint 243249 Details
- Date Occurred: 05/07/2013
- Reported Damages: $632.20
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
The 1st payment of $95.00 +$12.000 fee to send was for Paper work for loan.
2nd Pymnt $120.00 +$12.00 fee was supposedly for Tax Certificate.
3rd Pymnt $65.00 +$12.00 fee for the bank to send the loan.
4th Pymnt $50.00 + $12.00 fee
5th Pymnt $55.00 + 8.60 Bank fee for Money order & Postage to send
6th Pymnt $70.00 + 8.60 Band fee for Money order & Postage to send
The last 2 sent were to Betty Patterson at Peoples Bank of East Tennesee 117 Monroe St, Sweetwater TN; Tel. # 423-442-7262 Bank routing # 064208398 Acct # 135046.
All the others were sent to Anthony Ogbemokan Foreign Operation Dept
Nigerian International Money Transfer Unit Edo State Nigeria
The MAIN PERSON IN THIS SCAM IS SCOTT UTAH His email address is
[email protected]
- Luella SBID #2e2bde2e6f
- Posted 05/22/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Co-operative Loan Investment
- Complaints Filed: 1
- Reported Damages: $632.20
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.