Mrs. Florence Ndum. Her Real Name.
Queja 58279 Detalles
- Fecha cuando ocurrió 10/18/2010
- Daños Reportados: $2,400.00
- !
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
Right from the beginning, Ms. Florence Ndum has pretended to work for the Ghanaian Federal Ministry of Finance using the name of Mrs. Caroline Richard. I have checked, indeed, a Mrs. Caroline Richard is working at the Ministry. She has been using this email: [email protected]; she may have others using the same email.
In Mid October 2010, Mrs. Ndum has demanded $ 850.00 for legal documents and delivery of a consignment. The delivery has failed because the courier did not present all the documents. From January to April 16th 2011, I have paid a total $ 1,350.00 for legal documents again and delivery, to no avail. Total payment $ 2,400.00.
The Us authority have received all documentation, but we are waiting for the right time to take action. In the meantime I have forwarded to the Ghanaian Police also the full documentation, email, the false picture ID the woman has sent to me, but nothing has been done on that end. I have some more suspicion as about this whole affair, but this will wait. Patience is indeed a virtue.
Please expose this scam, many other people are scammed because of the email disguise and also the name of Mrs. Caroline Richard. I am fighting this matter not only for me. Thank you.
- Anonymous SBID #52dda3fbf2
- Publicado 01/12/2014
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- Queja Contra Mrs. Florence Ndum. Her Real Name.
- Quejas Presentadas: 1
- Daños Reportados: $2,400.00
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