Joshua Witt (fiance) and Francis Kings receiver of funds in Ghana
Queja 48417 Detalles
- Fecha cuando ocurrió 12/06/2013
- Daños Reportados: $11,000.00
- !
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
Sent money to the following bank: Ecobank Ghana Limited, Accra Mall Branch Account Name Conzak Source Account no. 0101034440569801 Beneficiary Swift code ECOCGHAC Accra Ghana Mall Branch. The corresponding bank is Citibank Acct # 36013639.
So the money could be sent to Joshua Witt my "fiance" in Kabul who is a MSG. in the Army. Sending thru a "Church" account was safer. Money was to be part of a down payment for an oil company investment that Joshua needed to complete before he could leave Kabul.
- Cleo SBID #a56ffdba90
- Publicado 12/17/2013
Comentarios
- davidscottceo SBID #c996fa8821
- Publicado 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra Joshua Witt (fiance) and Francis Kings receiver of funds in Ghana
- Quejas Presentadas: 1
- Daños Reportados: $11,000.00
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