E-mail from a private party
Complaint 26831 Details

  • Date Occurred: 10/13/2013
  • Reported Damages: $1,602.00
  • !

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

I received an e-mail supposedly from a client of mine using his e-mail address [email protected] explaining that he & his family were in the UK and had been in an accident, lost his cell phone & money and needed cash to get home. It was extremely believable & used his signature - he also travels, so . . .I had no reason to think it wasn't him. He was supposedly at a hospital in London. I wired money via Western Union. The next morning, a request for more money came saying that they needed more to buy the airline ticket - that didn't seem right - and I called the mobile # in the signature and it was someone else. I checked it against the number I had on file & it was one digit off. Reached my client & he was here in the US - he never sent an e-mail & had been fielding calls all day since his e-mail apparently had been hijacked. I called Western Union & they basically said "nothing they could do" even though I do wonder about their lax identification process for someone to pick up funds when wired. . . I would think some responsiblity for verification should be with them.

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Business Profile Summary

  • E-mail from a private party logo

Company Statistics

  • Complaint Against E-mail from a private party
  • Complaints Filed: 3
  • Reported Damages: $1,602.00
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