western union solicitors fund vertification department
Complaint 32954 Details
- Date Occurred: 10/17/2013
- Reported Damages: $500,000.00
- !
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
This letter was sent to me saying that she was a delegate from the united nations international monetary fund. to pay 100 scam vitims the amount of $1,500,000,oo pounds each. I was listed approved for this payment as one of the scam victims. to get back as soon as possible for the immediate payment of your $ 1,500,000.00 compensation funds. Directed in cash credited to file KTU/9023118308/03, for the owner of this email address.Thet said they choose to send it to an email address instead of a name. They were unable to complete a transfer directed at an email address, so were require some more information in order to complete this transfer.
- Anonymous SBID #a06745f5a3
- Posted 11/07/2013
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Company Statistics
- Complaint Against western union solicitors fund vertification department
- Complaints Filed: 1
- Reported Damages: $500,000.00
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