Joyce Asomani 233-54-320-1996
Queja 207093 Detalles

  • Fecha cuando ocurrió 01/07/2013
  • Daños Reportados: $50,000.00
  • Nombre de Usuario: daborah minter
  • Correo Electrónico: [email protected]
  • Ubicacion Accra Ghana
  • !

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

It all began in dec. 2010 when she told me that she wanted to come in Canada, but was supposedly arrested by the police at the border for trying to come here with 20kg of gold bars.
Then she told me that she would transfer the titles on the gold under my name so i could sell it here but i had to pay for the transport and the new official documents.
By two times the gold was supposed to be in Toronto and a UPS manager was supposed to deliver it to me but nothing happend, except that this manager was asking for money because the gold was supposed to be kept in a vault. In Ghana, there is anoter man involved in this under the name of Emmanuel Yaw. He is supposed to be a UPS manager too there, but after checking with UPS intl fraud section, it appears that they don't have any employee in Ghana under that name.
I've been fool enough to believe that maybe it could be true, as i spoke once with Joyce on Skype with cams open.
So, since the beginning of 2011, i sent money several times via Western Union and Money Gram.
Right now, the gold is supposed to be in Toronto, but the UPS manager here is asking 4000$ to pay for the vault, amoiunt that i should pay for Mr Yaw because he is supposed to have paid that amount to his friend in Toronto, which is a nonsense.
I kept all the receipts of my sendings which were most often sent to Zulaneini Hilaidu who is supposed to be a person working in a bank there and who gets the money from Money Gram.
Joyce is the girl we see on the picture on the main page of the Ghana Dating and Gold scam website. I have many other pics that can be provided too.

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Resumen del Perfil de la Empresa

  • Joyce Asomani 233-54-320-1996 logo

EstadÌsticas de la Empresa

  • Queja Contra Joyce Asomani 233-54-320-1996
  • Quejas Presentadas: 1
  • Daños Reportados: $50,000.00
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