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Complaint 38084 Details

  • Date Occurred: 04/12/2007
  • Reported Damages: $4,400.00
  • !

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

Most of it occurred between 2007/10 through Computer, Mail, Credit or Bank Fraud and then offers of Compensation from various places, and I just received two from Nigerian Government. I even received money grams from a place of employment California cashed through Bank and then told they were Fraudulent. Hired by a shopping scam and received payment for work so I cashed and was fraudulent, Scammed by Capital One, and others over a buy your credit card. I won in court, but got nothing because of some Law, and still list on credit report. I have fought credit agencies for over 5yrs and nothing because they have it listed I haven't done nothing. I have had to contact FBI, State Police, Sheriff's Dept, and City Police to stay out of trouble, but I have against me- Over Draws, Bad Checks, Bad Credit, Bad History, and so on, and because I have a Physic Illnesses from Combat during the Vietnam War I feel like a failure, but I did by and pay for my home on Contract for Deed (never late or missed payment in 2yrs). All I can add is be very careful before you jump into any thing, check it out first, and if you did take a loss avoid compensation or refund charges (pay) to get your money back. Fred Price.

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Business Profile Summary

  • Nigerian Scam logo

Company Statistics

  • Complaint Against Nigerian Scam
  • Complaints Filed: 33
  • Reported Damages: $1,625,413.04
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