Complaint 76522 Details

  • Date Occurred: 02/10/2014
  • Reported Damages: $528.00

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

well i got a email on my accoun about the allen and violet large lottery winnings said that they giving me 500,000.00 dollars but i had to open a account with the bank name natwest fbc . so i opening a account with them and i sent them 500.00 dollars to open the account but i sent it western union. so it cost me 43.00 dollars to send it. then i did everything they wanted me to do som i sent them a copy of the receipt of the western union to let them know i sent it. the i fill out the trasferred slipmo get the money transferred into my personal account. the it ask for a cot code. so i email the lady back to ask her what was a cot code then she email me back and said that it was a transnission code and i would have to send them 2,802 dollars to get the code. then i knew then it was a scam when they ask for more money. i got all my information on them if you all need a copy. i just want my money back please help me sondra d durr

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 9
  • Reported Damages: $7,425.20
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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.