United Fraud Prevention
Complaint 273030 Details

  • Date Occurred: 09/09/2013
  • Reported Damages: $400,000.00
  • 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

WAS TOLD I WON 400,000.00 DOLLARS FROM UNITED NATIONS AND FACEBOOK ALL I HAD TO DUE WAS PAY A 575 DELIVERY FEE. BUT I INFROMED AGENT I COULD NOT DUE THAT BECAUSE LACK OF FUNDS SO HE STATED I COULD SEEND 200.00 AND PAY THE REST OUT OF WINNINGS SO ONE OF MY FACEBOOK FRINDS SENT 100.00 WESTERN UNION AND I SENT THE OTHER 100.00 SO IT WAS ALL GOOD AGENT TOLD ME IT WOULD BE DELIVERD BY FED-X AT 10:OO AM ON SEP'9 2013 NOW AGENT STATES NOT ENOUGH MONIE SENT AND WANT'S 200.00 MORE I DON'T HAVE IT SO I TOLD THEM TO SEND MY MONIE BACK,THEY WON'T BAD THING I USED MONEY THAT WAS TO GO TO ELECTRIC BII AND NOW IT WILL BE SHUT OFF ALL BECAUSE OF THIS AND I HAVE A SEVEN YEAR OLD DAUGHTER AND I USE A CPAP AT NIGHT WHAT CAN I DO

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Business Profile Summary

  • United Fraud Prevention logo

Company Statistics

  • Complaint Against United Fraud Prevention
  • Complaints Filed: 91
  • Reported Damages: $551,309.80
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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.