shaleen kate nesslein
Complaint 332978 Details

  • Date Occurred: 11/05/2014
  • Reported Damages: $0.00
  • Username: Shaleen Nesslein
  • Location: Lagos, 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

Didn't lose any money but I ended up losing my bank accounts because of a wire transfer of their money. Also got a call from moneygram because of sending frequent amounts of their money to this person who swore up and down that they weren't a scam artist. Could have possibly been a money laundering scheme.

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Business Profile Summary

  • shaleen kate nesslein logo

Company Statistics

  • Complaint Against shaleen kate nesslein
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.