Western Union, Aym Card Department Benin Republic, Zenith Bank Ppl
Complaint 35468 Details
- Date Occurred: 11/11/2013
- Reported Damages: $5,000.00
- !
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 have recieved alot of e mails telling me i have money over seas and they offered to pay some of the processing fee and to send money i sent money numerous times and got nothing back i still have all the e mails there is even one that i sent 2000.00 to that said he was with the scam and fraud dept of compensation and was here to help me and i sent money and he still sends me emails wanting more money
- Angela SBID #f9313905a5
- Posted 11/14/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Republic of Benin Ministere Finances
- Complaints Filed: 22
- Reported Damages: $3,546,940.30
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