Someone in the UK
Complaint 257735 Details

  • Date Occurred: 07/09/2013
  • Reported Damages: $1,754.00
  • !

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 email address (Personal Information Removed) belongs to my ex-boyfriend. I believe his personal account has been hacked into by someone overseas. See the exchange I received today.



From: Irvin phillips [mailto:(Personal Information Removed)]
Sent: Tuesday, July 09, 2013 12:38 PM
To: Wiggins, Angela
Subject: RE: How Are You Doing??

Thanks for your mail, Am in United Kingdom,London right now for a short business trip and am short of cash right here, i tried to access my account from the cash machines here and its not working, i went to the bank to withdraw and was informed that i cant withdraw from my account in some countries,that its network errors, am wondering if i could get a quick loan of £1,150.00 Pounds (1,754.00 USD) from you or anything you can afford to loan me to clear some little things here and also take a cab to the airport i promise to refund it as soon as i get back home on Sunday, let me know so i can send you my details.

Waiting to read from you.



________________________________________
From: (Personal Information Removed)
To:(Personal Information Removed)
Subject: RE: How Are You Doing??
Date: Tue, 9 Jul 2013 14:01:17 +0000
What favor could you possibly have the nerve to ask me?

From: Irvin phillips [mailto:(Personal Information Removed)]
Sent: Wednesday, July 03, 2013 1:07 AM
Subject: How Are You Doing??

Hello

Can I ask you for a favor?

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Business Profile Summary

  • Someone in the UK logo

Company Statistics

  • Complaint Against Someone in the UK
  • Complaints Filed: 1
  • Reported Damages: $1,754.00
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