Robert Wilkins
Queja 144536 Detalles
- Fecha cuando ocurrió 07/30/2014
- Daños Reportados: $5,500.00
- Nombre de Usuario: Bobo Tayo
- Correo Electrónico: [email protected]
- Ubicacion Baltimore, MD. Strousbugh,Pa, Surulere.agos. 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
Persons involved. Robert Wilkins and John Wilkins from Blatimore Maryland, Gary Holmes from Waterford, UK, Tracy Jerry from Surulere, Lagos Nigeria, Oluwatobi Ayomide from Surulere, Lagos, Nigeria. Wired to Tracey Jerry the 5500.00 for Robert Wilkins/Gary Holmes to pay inheritance fees. Now they are asking 10,000.00 more to supply them in order to release the funds of the inheritance. I have documentation if needed.
Update: 08/22/2013
the total of the scam was 24,000.00 involving several persons (so call authorities) of Nigeria and the Republic of Benin: Tracy Jerry, Robert Wilkins,, Gary Holmes,Hammed Abbas, Wayne Cornell, Frank Dacosta
Update: 08/22/2013
The bank account were I was supposed to wire additional money is FRANK DACOSTA
Society General De Banques au Benin
Avenue Clozel 01 BP585
Swift Code SOGEBJBJ
Update: 02/08/2015
Received a Notification from the Chairman of HOMELAND SECURITY that the all Scammers have been arrested. The Scammer have been operation from England, Nigeria and Republic of Benin.
- Giampaolo SBID #895af83f95
- Publicado 08/09/2014
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