Michael Whalen
Complaint 264052 Details
- Date Occurred: 08/01/2013
- Reported Damages: $6,000.00
- Username: Michael Whalen
- Email: [email protected]
- Location: 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
He sent me Facebook messages and emails. He poses as a handsome white male born in France.
He supposedly has a home in California and wants to sell it to move to my home state. He says he has an 8-year old daughter and is divorced from her mother. He wants love and trust. He has asked me to set up a bank account to transfer funds to and from. Then he promises to pay me my money once he returns to the states. He has been in Nigeria on business doing web design. The banks there will not cash the check he received for payment.
- Valarie SBID #d0dcfe5b73
- Posted 08/02/2013
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Company Statistics
- Complaint Against Michael Whalen
- Complaints Filed: 3
- Reported Damages: $6,000.00
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.