unknown individual(s)
Complaint 56063 Details
- Date Occurred: 01/07/2014
- Reported Damages: $0.00
- !
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 been called by numerous contacts to see if I'm OK & was it really me asking for money to get home from London. (Never been to London) My yahoo account has been compromised & ALL my contacts have been stolen. I cannot get any of my mail to come to my yahoo account. The address used to get the money (or reply to the plea) was (Personal Info Removed). My address is (Personal Info Removed). so all my mail is going to their ymail.com account. One of my older friends was going to send the money but his kids came in & told him to check with me first. The address they gave him to send the money to was 19-20 Great Sutton Street, London ECID-odr , UK. tHEY GAVE HIM A "transfer control" # of MTCN. and asked him to send it by Western Union. I have reported it to the FTC. I just need to know what to do next.
- Velda SBID #db292d1420
- Posted 01/07/2014
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Company Statistics
- Complaint Against unknown individual(s)
- Complaints Filed: 1
- Reported Damages: $0.00
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.