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Project: Recover Debt
ID: 1283074113
Chosen Consultant: centralamerica1
| Status: | Closed (No bidding) |
| Budget: | $ 500-1500 |
| Location: | Nigeria |
| Created: | 8/29/2010 5:28 |
| Bidding Ends: | 10/28/2010 5:28 (56 days left) |
| Project Creator: | security
Rating: (No Feedback Yet) |
| Description: |
I met this guy online, from Nigeria. Later, I found out that he is an online scammer but it was too late as I had lent him over US$100K. As I trusted him, I do not have any other documentation besides the Western & Union receipts of the money that I had sent to him. I have his mobile number and address. I would like to recover the money. I would be happy to pay in addition to the lump sum fee, a bonus as a percentage of the money recovered. Prefer agencies with base in Nigeria. |
| Area of Expertise: |
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| Years of Experience Required: | More than 10 Years |
Messages Posted: 31
| Consultants | Bid  |
Delivery Within | Time of Bid | |
| aikiboy111111 | $ 495 | 6 day(s) | 8/30/2010 17:54 |  (1 review) |
| First things first, I cannot believe you fell for a Nigerian email scam. Those things are a dime a dozen. Also, I'll give you one piece of information for free. Most of the scammers who claim to be from Nigeria most often aren't. They generally are based somewhere out of the Western World and have contacts who generally pick up the money from the address mentioned. The Nigerian scam is so common these days tons of organised criminal organisations use them as just a starting point to raise funds for other illicit activities. Now on the other hand, if you had the IP address of where you got the email from, that would be a start at retracing your money. | ||||
| newmexico | $ 500 | 9 day(s) | 8/31/2010 15:15 |  (14 reviews) |
| universalningpo | $ 500 | 20 day(s) | 8/30/2010 14:57 | |
| We will have to pay informents but I think we can get some money back if we hurry. | ||||
| oklahomaskiptracing | $ 600 | 6 day(s) | 8/29/2010 17:38 | (2 reviews) |
| We do this everyday, we will take this case for a flat fee, and continue on it until you are 100 percent satisfied. We are professional skip tracers that specialize in finding person all over the world. Please see our profile and contact us if we can help. | ||||
| bsinigeria | $ 800 | 10 day(s) | 8/29/2010 8:10 | |
| We would confiscate all his assets both cash and properties, sell the properties off and see if it can add up to the 100K you lent him. | ||||
| centralamerica1 | $ 1000 | 7 day(s) | 8/30/2010 22:12 | |
| Central American Investigations can find most of the information you require. We are willing to go that extra mile in this case, regards | ||||
isog  |
$ 1500 | 10 day(s) | 8/29/2010 9:41 | (29 reviews) |
| ISOG IS A PI AGENCY THAT OPERATES IN NIGERIA AND SPECIALIZES IN FRAUD INVESTIGATIONS. SEE OUR CLIENT REVIEWS AND PRIVATE MESSAGE TO YOU. | ||||
| paris |
$ 2500 | 14 day(s) | 8/30/2010 3:52 | (13 reviews) |
| Shadow Investigations can assist you on this...Contact Simon Paris... If we cannot complete we will refund... | ||||
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