Cheryl Wiggins
Complaint 8202 Details
- Date Occurred: 07/27/2013
- Reported Damages: $2,000.00
- !
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 was contacted by Cheryl Wiggins via match.com. She presented herself as a 45 year old lesbian female wishing to get to know me better. She stated she was a wholesale antique buyer/dealer and was currently in Malaysia to purchase antiques to resell. After a few days, she stated she ran into red tape with Customs and didn't have the customs fee of $2,000.00 which she begged me to send to her via Western Union, as I did.
Today 8-1-11 Wiggins once again contacted me telling me she had more problems. She forwarded a document that appears to have a value of $10,800.00 in which she is the beneficiary. She asked for $8,100.00 for storage due. She stated the value is $10,800,000.00. When I started asking questions and told her I was unable to forward that amount of money, she got snippy stating she knew I had the money and just wouldn't send it to her.
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Company Statistics
- Complaint Against Cheryl Wiggins
- Complaints Filed: 1
- Reported Damages: $2,000.00
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