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She contacted me through this site and was telling that she was a traveling nurse. She said that she had lost her parents in the New Oleans hurricane. she had two of her kids but did not tell how, i did not asked seemed like it was a hurtfull thing. Which I could understand. She lived in St. Louis, MO and is where I am from. She was in Nigeria for selling her dads company and she had been over there for a month and a half and she thought hopefully that it was about done. But any way she told me the selling of the buisness was 8 million dollars. I asked what type of buisness was it she said it was a cotton buisness. She has her 20 year daughter with her she has her daughter travel with her cause of loosing 2. then she said that she had used up her money on the lawyer fees and it was taking longer than expected. so she was wanting some food money so I sent over 250.00. then a few days later the sell of the company was over and and they was paid in cash and that was how they did things in South Africa. I questioned that seemed strange so she was working on getting it sent back here. then she said that she needed money for a transfer fee to my name of the money once it arrived here to the us. I thought that was silly but leagally i could understand. then more money was needed to ship the money over here. 1500.00 here and there and it kept going they said that they had not deal with they US and that it was more difficult than thought it would be. so they neeeded more money,. i kept telling them that i was out of money they kept telling me that they promised i would get and paying this amount. and i would be happy when you get the box in you hands and you will get the money back and you can pay back the people that you borrowed money from. where it was supposed of been delivered on 4 different occassions. kept getting excuses the banks was closed over there so it was to late. then they blew a motor in the van. I told them could come and get it. they i needed to pay for the repairs to the van. where we can not get you box to you cause the van is broke down. and in order to put it ina different van they need 500.00 i asked for what cause we are using a different van and the transfe fee. that was the only way we can do it. so pour out more money. but could not get it to me that day due to to late. so first thing in the morning they woul ddeliver the box. well i i get a text saying good morning how are you. i replyed good. then 45 min. later they are in a bad crash and cannot come and that i would have to 1500.00 to fix the van before they bring the box i told them no cause that is what insurance is for. well yesterday got them talked down to 150.00 and i would wire the rest of the money once i got the box. well it was to late to deliver it yesterday. so 6am today i was to get a phone call and set up the plan to get the box. no phone call or nothing. All a long kathleen is telling how she wants to get back home her daught was tried of being there. and wanted to come back and kathleen wanted to start relationship with me. said alot of nice tings to me. and basically kept leading me on. other email is for this company is [email protected] the company name is Soverign Security Company. this really sucks just seemed everytime i asked if this was a scam or not they no not at all. they have never been into doing that and they was appaled that i would say that.


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Complaint author: Anthony

Country: USA
State: All USA

Category: Miscellaneous

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