Email sent to my personal email
Complaint 29029 Details
- Date Occurred: 10/24/2013
- Reported Damages: $10,000.00
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 was emailed by a man named Pat Utomi,claiming to be a Board member of BankPHB,Nigeria. After many conversations he claimed to have a inheritance that his bank claimed I was entitled to. After countless certificate fee's and up front money I was never really convinced this was on the level but doc's were produced and he was just good enough to extract my money and I've never seen a dime in return.He used the relatives' name Anderson Glazer and my name is Paul Glazer. Don't ever do any business with this guy because it's all scam all the time.Good Luck
- Pglazer SBID #5523753e58
- Posted 10/24/2013
Comments
- Pglazer SBID #5523753e58
- Posted 11/03/2013
- Yes, It was $12,000.00 and a Jonathan Britton supposedly representing Barclays Bank,London was in on the scam
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- davidscottceo SBID #c996fa8821
- Posted 04/05/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Email sent to my personal email
- Complaints Filed: 3
- Reported Damages: $10,168.00
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