Complaint 273697 Details

  • Date Occurred: 09/10/2013
  • Reported Damages: $185.00
  • Username: Parcel from UPS Courier
  • Email:
  • Location: unknown
  • !

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

I received the following in an email and then when I called the number, I hung up and they called me back stating that they are holding a draft for me for the next 48 hours and I have to pay to receive it. There was no professionalism and I have a huge feeling with how I get responses quickly from phone and a email is obviously a scam. Read the following and tell me this isn't a scam:

This is to bring to your notice that a bank draft of $800,000.00USD, has been Issued to you and deposited with UPS Courier For Delivery (West Africa, Nigeria) by Mrs.Victoria Bethell from the United Nation Compensation Dept, the only money you are to pay to Us UPS Courier, is the Demurrage Charges, which is $185 before your package can be delivered to you.I do hope you receive this mail and act fast.You are to reconfirm

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Note: Contact UPS Courier as soon as possible because of the expiring date on the bank draft.

Await your response.

Edric Williams (Dispatch Manager).
Call: +234-815-827-0126

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  • Rodney
  • Rodney SBID #e513e904d2
  • Posted 01/10/2014
  • I just got that email... I believe it's a plan where I get tricked and they get my money... Are they con artist?... My plan is to tell them I'll pay and keep telling them that every time they contact me.
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Business Profile Summary

  • Fraud logo

Company Statistics

  • Complaint Against Fraud
  • Complaints Filed: 52
  • Reported Damages: $9,529,078.34
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