Philippon Sylvain
Complaint 204260 Details
- Date Occurred: 01/25/2013
- Reported Damages: $188.00
- Username: Sylvain Philippon
- Email: [email protected]
- Location: quebec
- !
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
he was to be my private lender. From the very begining he promised it would be an easy transaction. He promised me I would receive the funds quick and easy through a money tranfer. after i agreed to his terms on low interest he said he had spoken to his bank adviser and that I must pay an insurance coverage of $188.00 to release the funds. He said as soon as I send them to his accomplice Caron Margaret through western Union he would then comfirm and email transfer the funds.
after confirming the funds he told me it would take up to 10 hours to finish the process. An hour after I sent him confirmation he advised me that he had spoken to his banker once again and said I must send him $150.00 to unlock the funds and i would recieve it in seconds. As soon as I saw that email I knew it was all a scam and that I had been robbed of $188.00.
- Jona SBID #65c38f7526
- Posted 01/25/2013
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Company Statistics
- Complaint Against Philippon Sylvain
- Complaints Filed: 1
- Reported Damages: $188.00
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