McCain Walters or Dare Daniel
Account number did not exist in system

Scam, Fake

I sent several emails to McCain Walters (xxxxxxlters@yahoo.com), who supposedly worked for a company called The Phone Company LTD in the UK. The deal was to buy 3 units, get one free. I initiated payment via Western Union - he then contacted me the next day via email and instructed me that he was out of town and that he needed me to change the name to Dare Daniel and change the location from UK to Nigeria! This was a huge red flag, but having already sent the money I took the chance and switched the reciever information. I thought everything was good, he was even calling me and checking on everything, emailing me to ensure if I needed any assistance. Complete SCAMMER! This guy is still returning my emails saying that Dare Daniel went to Western Union and they told him that the MTCN account number did not exist in system after I called Western Union, they told me that the money was recieved that morning! I am now in the process of a dispute and will only get my money back if it can be proved that Dare Daniel did NOT pick the money up. If he did I am screwed! Please help with any information on escalating this process.
Here is this scammers information:

McCain Walters, Dare Daniel (alleged accountant in Nigeria). 447045738766 447024080523 Address: 20 Cole street, Surulere, Lagos Nigeria 23401. Xxxxxxxalters@yahoo.com


Company: McCain Walters or Dare Daniel
Country: USA
  <     >  

RELATED COMPLAINTS

Evaluation Team
Consumer Report

Daniel Coffman
Consumer Report

Daniel thompson and union bank in nigeria lagoes
Consumer Report

Daniel Loughmiller: Church of God Mission int'l
Consumer Report

Advance Telecoms Plc
Philips santostook money and never delivered products ordered maylasia

Retina Markets INC
Consumer Report

RM Marketing Inc
Consumer Report

Daniel Picard - Daniel Lukaz - Bowen Jamie
She said that her client was interested in ordering some of my items and I was sent a bad check. Ripoff Nationwide

Union Bank Of Nigeria - Standard Trust Bank PLC
Union Bank Of Standard Trust Bank PLC ripoff sent emails explaning death of a relitive two seperate emails one from each bank V Island

Western union
Delivers money to fradulent people without checking their ID in Nigeria