Ibrahim Lamorde EFCC
Complaint 130693 Details
- Date Occurred: 06/29/2014
- Reported Damages: $28,000.00
- !
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
Over thepast three this scammer posed as Mr.Ibrahim Lamoder head of EFCC stating that we had a fund to be transferred to us. He sent all kinds of documents that we had to pay for and then when that was done there where more charges.
- Anonymous SBID #3e7132cd68
- Posted 06/29/2014
Comments
- Michelle SBID #74063e4d5b
- Posted 01/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Michelle SBID #74063e4d5b
- Posted 01/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ibrahim L Amorde
- Complaints Filed: 3
- Reported Damages: $28,450.00
What is SBID?
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