Money Gram Office
Complaint 315845 Details
- Date Occurred: 04/09/2014
- Reported Damages: $1,000,000.00
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
Read carefully,
We have concluded to effect your payment of $1.5Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $10000 daily until the funds is completely transferred.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
Mr. Dominic Ego
+229 96 726592
- Mary SBID #55065033a7
- Posted 04/10/2014
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Company Statistics
- Complaint Against Money Gram Office
- Complaints Filed: 1
- Reported Damages: $1,000,000.00
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.