Allen Norman
Complaint 209289 Details

  • Date Occurred: 02/10/2013
  • Reported Damages: $21,000.00
  • Username: Allen Norman
  • Email: [email protected]
  • Location: Lagos, Nigeria
  • !

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

Scammed me first of $1,000, then $10,000 and then yet again $10,000. Said he was from Charlotte, North Carolina and self employed in the crude oil business. Had to travel to England to ship 2 ships of crude oil then that he had to insure for $10,000 then that that only covered one shipment and needed another $10,000 for 2nd shipment and that he had invested all of his money in buying the crude oil. Sucked me in with a long yahoo chat, stealing somebody's photos &family info.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 21,000.00

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Business Profile Summary

  • Allen Norman logo

Company Statistics

  • Complaint Against Allen Norman
  • Complaints Filed: 2
  • Reported Damages: $42,000.00
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