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Complaint 153802 Details

  • Date Occurred: 09/03/2014
  • Reported Damages: $150.00

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

it started out as a canadian company to whom i was offered a loan of $5,000.00 at a rate of .02% for 36months 1st pmt due in 6 months. I wired the money to canada by western union, they could not retrieve it as sent then i retrieved the $150. and re sent it to nigerian address and was told that everything was fine,then on monday the 4th of sept i was notified that the nigerian state officals were demanding a 10% fee on the money i was to be sent and that i must pay that before i could get my loan of $5,000.00 sent to me.
well i told them that there was no way i could send any more money. SO IF YOU EVER HAVE TO DEAL WITH ANY AFRICAN PEOPLE DONT FOR
THEY ARE PROBABLY ALL SCAMMERS AND CROOKS,
ESPECIALLY IF THEY ARE NIGERIAN.

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Business Profile Summary

  • johnloan102@9.cn logo

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