BARRISTER OPIDUKE SWAGARI
Queja 202822 Detalles

  • Fecha cuando ocurrió 10/02/2014
  • Daños Reportados: $8,000.00
  • Nombre de Usuario: OPIDUKE SWAGARY
  • Correo Electrónico: [email protected]
  • Ubicacion ACCRA GHANA AFRICA
  • !

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

Fees for fund transfer from benifitury of the late Paul Ferguson,killed in an auto accident in ghana in 2007.Fund transfer was for 6.5 million,and was multiple payments to him.I have deposit slips of the fund in three differant banks were the fund was stopped because,they wanted 10 thousand for clearance,Mr.Swagary contacted me in DEC/2011 and told me he was repreasenting his deceised client who requested his fund go to a Ferguson.I had ECBANK,WORLD BANK in switzerland send me the 10 thousand dallor clearance bill,and after refuseing to pay,received mail from IMF members and FBI to verify myself as the benifitury,also paid 1700 euros for anti drug and terorism declorations,it was one fee after another leading me to investigations that seem to be verified by a number of people,resently reported to the edmonton city police in my canada.I now am out a lot of money.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 0.00

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • BARRISTER OPIDUKE SWAGARI logo

EstadÌsticas de la Empresa

  • Queja Contra BARRISTER OPIDUKE SWAGARI
  • Quejas Presentadas: 1
  • Daños Reportados: $8,000.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.