African Union Anti Fraud Unit
Complaint 124311 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $250,000.00

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 promised by a man Named "John Nelson"from African Union Anti Fraud Unit $250,000 because I was scammed before, they had "busted" like 365 scammers and found me in their address book and contacted me to tell me that I was in for recieving a large amount to re- imburse me for being scammed they have all this money they need to distribute to all of the eopl they foud in the address books. all I had to pay is $1,850 to have them transfer african money into american money and then $480 to have them ship it to the US then once it got to the US it would on my front door within 2-3 days, once they had "arrived" in the US they wanted another $2,500 for them to process the shipment to California from new york, then wanted more money after that to run it through procesing procedure's at the new york air port.. the amount of $3,000 I knew then that this is more then likely a scamm and well now... I have had many emails that I have sent to him return because for some funny reason, that email no loger exists.. Ya I was screwed vr BIG time

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Business Profile Summary

  • African Union Anti Fraud Unit logo

Company Statistics

  • Complaint Against African Union Anti Fraud Unit
  • Complaints Filed: 1
  • Reported Damages: $250,000.00
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