poni kelueijang
Queja 8472 Detalles

  • Fecha cuando ocurrió 08/02/2013
  • Daños Reportados: $4,250.00
  • !

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

this started on 7 may 2008 till now. mr. poni claimed to be with barclays bank in ghana ( he claims to have retired in this time.) i have received from mr. poni money orders which were forged in accra,ghana and are no good. i have no good checks from many financiers that mr poni had me send money to. i sent money to mr. poni to pay many officals of ghana. the money (12.5 million usd ) was to be shipped by dipolmatics to me to be share by mr. poni and myself. mr. poni used these phone numbers over the years. 233-2616-71897,233-242-035-779 and last 233-71-911-876 his email is [email protected] his latest diplomatic mr. peter well at (phone) 716-513-8553 (email) [email protected] much money was sent to his secretary chukwu sunday in ghana. i aks for nothing to be returned to me, i just hope you can stop these people so others do not become prey to them. i have the money orders and checks whick are no good i can send if it will be of any help. i've taken this to the local police and was told they do not have the people or money to do anything that involve the internet. i know not what to do to. frank jowers

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra poni kelueijang
  • Quejas Presentadas: 1
  • Daños Reportados: $4,250.00
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