Unsure
Complaint 24358 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $2,500.00
  • !

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

E-MAIL CHAIN (from a good friend, I believe his e-mail account was hacked)
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Hi, sorry to border you with this email,am writing this with Sadness,am very sorry not to inform you about my short trip,I came down to (London UK) for a short trip vacation,I lost all my money,Bank Card and cellphone were stolen,had a horrible accident requiring medical attention,I just need your Financial support $2,500 through western union right now or what ever amount you have at hand which i will refund it back once i get back home,please keep this between us and reply back for my details as soon as possible.
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I replied with "wait, what?" over 2 weeks later, and received this:
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Glad to hear back from you... It has really been embarrassing for me. $2,500 will cover all my expenses but i will appreciate whatsoever you can afford to wire right now, I promise to refund it to you as soon as I arrive home. You can wire it to my name from a western union outlet around... Here are the details you need to get the money to me;

Name -<name of friend>
Location. 10b Archway Mall London, N195RG ,United Kingdom

I still have my passport so I can use it as identification, e-mail me the transfer details and the confirmation number include the amount sent.

Are you heading out to western union now......let me know how soon will you be back

Thanks
i owe you

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Business Profile Summary

  • Unsure logo

Company Statistics

  • Complaint Against Unsure
  • Complaints Filed: 7
  • Reported Damages: $2,743.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.