cassandra chandler
Complaint 78654 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $2,500,000.00
  • !

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

Today 02/24/2012 I received an email from a Cassandra Chandler stating that i was a beneficiary of a sum amount of 2.5 million dollars.The supposed person or people stated that they were from the Federal Bereau of Investigations Anti-Terrorists and Monitary Crime Division.They told me to contact a Mr.Micheal Kolo at ([email protected]) who is a Governmental official from Nigeria.I did not contact him or whom it may be figuring it to be a scam.I did contact the local F.B.I office here in Jacksonville,Florida and spoke with an agent on call about the situation,He proceeded to tell me that in fact it was a scam and that it has been a reoccuring thing in the past.The agent told me to submit a complaint to this website,www.ic3.com to report the problem.I tried to paste the article to this site but their site is protected by some sort of blocker.If any more is needed from your services,you can contact me at (Personal Information Removed), my name is Caleb.

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Business Profile Summary

  • cassandra chandler logo

Company Statistics

  • Complaint Against cassandra chandler
  • Complaints Filed: 1
  • Reported Damages: $2,500,000.00
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