Complaint 34404 Details

  • Date Occurred: 10/28/2013
  • Reported Damages: $18,000.00
  • !

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

From March, 2011 to October, 2011, this guy has asked for money to come back to the states, because he can't access his bank account from Malaysia or Nigeria. I stupidly sent him the money so he would come to the states and pay me back. I finally realized it was all a scam. I am so embarrassed about it and don't know what to do next. I hope someone can help me stop him or even try to get me some of my money back. I am a 71 year old widow on a fixed income and I sure could use my money refunded.

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  • ddeg0340
  • ddeg0340 SBID #f5334f7109
  • Posted 11/11/2013
  • I have several copies of the documents of proof I sent money by Western Union. Your complaint sight only let me do 3 when there are a lot money to show you. Please tell me how to do this.
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 3
  • Reported Damages: $343,000.00
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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.