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Complaints in Benin

Western Union

Posted: 2009-11-06 by   kirstie23
money transfer
Complaint Rating:  0 % with 0 votes
- Dear, Friend,

How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800, 000.00 via western union by this governemnt.
Comments Benin Scam & Fake Checks

Western Union

Posted: 2009-10-01 by   abbasali14
FUND CLEARANCE CERTIFICATE
Complaint Rating:  0 % with 0 votes
With Reference to subject matter just 1 week back i receiced one email from benin regarding wining of $800000. Now they want $385 for fund clearance certificate (FCC). You are requested to assist accordinly.

Please find the attached copy of FCC of other victim.

by...
Comments Benin Lottery Scams

Patrick Osula, Western Union Head Office Department republic of Benin Western Union®

Posted: 2009-07-31 by   rachael of philippines
it this true
Complaint Rating:  100 % with 3 votes
I am from the philippines and i received an email from a certain Patrick Osula of Western Union Head office Department that i have an unclaimed price money of $5, 000 a day until it i will sum up to $1, 800, 000 USD...but then, before claiming my prize, i should have to send him $250 to in order...
Comments Benin Lottery Scams

Joan Williams

Posted: 2009-06-25 by   Joan Williams
not yet receive my funds from them
Complaint Rating:  100 % with 1 votes
Last tues 23rd June I got receive his email says thanks for my email with payments but he says promise me, immediately me send it me receive my funds now ok. Already I send two payment of £250 & other final £120 together add of £370 for clearance report send delivery to my home doorstep...
Comments Benin Collections Agencies

Western Union

Posted: 2009-05-30 by   THE WISE ONE
BANK TRUSTEE SCAM
Complaint Rating:  0 % with 0 votes
PLEASE DON'T BELIEVE ANYTHING YOU HEAR FROM THESE FOLLOWING SCAMMERS : KEATHY WOOD JOHNSON : EZE OBINNA AND : NNASOM SAMUEL.
THEY ARE ALL IN THIS SCAMMING RING TOGETHER REGARDING A CLAIM OF A DEACEASED PERSONS ESTATE. THEY WILL PROMISE YOU MONEY FOR ASSISTING HIM (KEATHY) IN CLAIMING...
Comments Benin Online Scams

EUROPANAFRICAINE SA

Posted: 2009-05-29 by   smzerocool
personal verification
Complaint Rating:  100 % with 2 votes
respected sir,
I got a mail asking for investment in your country from alibaba.com, I am business man here in India, I am giving the details about person who contacted me and asking me to come over their or transfer 6118USD through westorn union money transfer, I tried to find things...
Comments Benin Loans

Miss J Williams

Posted: 2009-05-27 by   Miss Joan Williams
upset disabled gave all back my money
Complaint Rating:  0 % with 0 votes
Mr. James wilson, mr. maximus Hodonou and Dr. Thomspon Okoro did says that been send their saying to me go pick up receive my funds to western union last tuesday may 26th may 2009 promise to me but already i did payment fees alot send them got receive, because I'm very angry very upset...
Comments Benin Lottery Scams

western union benin

Posted: 2009-05-27 by   Robert Branch
1.5 million for Robert Branch
Complaint Rating:  0 % with 0 votes
5/29/09


To whom it may concern,

It appears that these scammers have a new strategy. If someone refuses to send them money they try to threaten the money out of them.
I got an unsolicited email from them, that said I would get $5000 a day until...
Comments Benin Scam & Fake Checks

Freelotto.com/DIVISION OF UNCLAIM FUNDS

Posted: 2009-03-30 by   Emmanuel Okorie
PAID AND PENDING CHECK RELEASE STATUS NOTIFICATION
Complaint Rating:  100 % with 2 votes
I HAVE BEEN RECIEVING EMAILS FROM FREELOTTO.COM THAT I HAVE WON IN THREE CATEGORIES AND ALSO ASKING TO PAY $14.95 BY CREDIT CARD. IS IT TRUE OR SCAM...
Comments Benin Lottery Scams

Western Union

Posted: 2009-03-28 by   whawkisn
Scam
Complaint Rating:  0 % with 0 votes
I believe that who ever it is that works in the office there knows or is involved in the scams....
Comments Benin Business & Finances

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