Gusau Hassan
Queja 205416 Detalles

  • Fecha cuando ocurrió 01/28/2013
  • Daños Reportados: $30,000.00
  • Ubicacion Contonou Benin
  • !

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

I was contacted by email by Gusau Hassan in 2012 stating I had won a lottery and from there the Journey began, first I had to pay Demurrage fees as he check was in customs in Chicago, from there the funds went from there to Wisconsin, and from there many other places.Now it is supposedly ready to forward to my bank account and I need to pay a fee to have the funds wired tomy account. IT IS A SCAM OF WHICH I HAVE BEEN A VICTUM through my own stupidity. DO NOT BELIEVE ANYTHING YOU RECEIVE STATING YOU HAVE WON SOMETHING IT IS A SCAM.

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

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Resumen del Perfil de la Empresa

  • Gusau Hassan logo

EstadÌsticas de la Empresa

  • Queja Contra Gusau Hassan
  • Quejas Presentadas: 4
  • Daños Reportados: $125,000.00
Visite el Perfil de la Empresa Completo

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