[email protected] & [email protected]
Complaint 119263 Details
- Date Occurred: 12/15/2013
- Reported Damages: $17,000.00
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
This is the classic Nigerian romance scam. Met Anita Kate Brown on Agematch.com. She shifted to her private email almost immediately. This is done before dating site starts getting reports of false identity. This person claimed to live first in England with aunt and then moved to Nigeria with uncle, Olu Williams. Anita claimed to be U.S. citizen, sent fake documents including fake passport which was later detected. Then claimed she was tricked in renewing her U.S. passport and did not know it was fake. She then claimed she had a Malaysian passport which also checked out to be fake along with a health certificate for which money was requested and also money for an airline ticket to the U.S. Her and Olu Williams also posted profiles on Facebook which have now been removed. They took months to slowly get money for needed expenses. I got very suspicious and finally hired a private detective agency to investigate. They are both part of the multi-million dollar a year boiler room scam network working out of Nigeria. Nigeria, Chad, Ghana are hot spots for romance scams in Africa. Once you are scammed watch out, because you are on the hit list for more of them. They will try again with a different name and claim to be from somewhere like Jamaica when they are really working out of Africa.
- Charles SBID #ee3556e4c8
- Posted 05/29/2014
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Company Statistics
- Complaint Against [email protected] & [email protected]
- Complaints Filed: 1
- Reported Damages: $17,000.00
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