Nigeria Investigation Department
Complaint 2288 Details
- Date Occurred: 06/29/2013
- Reported Damages: $2,500.00
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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
well this lady sent a email stating that she has had a lot of people use her name and she wanted to let me know that she can help me with funds she ask me if i wanted the money in a domestic delivery and she said that it will cost 2500 i sent 2500 and i never received the card witch she stated that will come in the mail to me the next day what a scam
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Anonymous - Posted on 01/10/2014
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Company Statistics
- Complaint Against Nigeria Investigation Department
- Complaints Filed: 2
- Reported Damages: $2,550.00
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