Moses William
Queja 277508 Detalles
- Fecha cuando ocurrió 09/30/2013
- Daños Reportados: $10,000.00
- Nombre de Usuario: Diana Charity
- Correo Electrónico: [email protected]
- Ubicacion 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
Defrauded money from me pretending to be a barrister acting on behalf of Diana Charity. This person is a dating scammer. Location of this person is Accra, Ghana.
Update: 10/28/2013
Moses William is not acting alone, he is part of a criminal gang attempting to defraud money. Others involved are named Lewis McDonald and Ayodele Lawson
- Andrew SBID #72c41ff300
- Publicado 09/29/2013
Comentarios
- Andrew SBID #72c41ff300
- Publicado 09/29/2013
- also uses the address [email protected]
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- Queja Contra Moses William
- Quejas Presentadas: 1
- Daños Reportados: $10,000.00
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