Paul Kojo & Standard Chartered Bank - Africa
Queja 86604 Detalles
- Fecha cuando ocurrió 02/18/2013
- Daños Reportados: $51,283.00
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
0n various dated from 5-3-2010 to 2-18-2011 we sent various amounts of money totaling the above to Paul Kojo. In return he and Standard Chartered bank was to send $5,500,000 to me as the account was in my name. His telephone number at the time was 324-816-1722 or 2332-4816-1722. 0n 1-15-2012 we received an email from John Mensah who said he was an inspector and that Paul Kojo had been caught. He gave his email address as [email protected]. The inspector said in order for us to get our money from Kojo, he would have to travel back to Africa and get our money. The inspector said we would need to send him the money to travel with Kojo which we refused to do.
D M Ferguson
- Donna SBID #544b82f572
- Publicado 03/13/2014
Comentarios
- Michelle SBID #bd214e961c
- Publicado 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Queja 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Publicado el 10/27/2016
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Standard Chartered Bank london
- Quejas Presentadas: 1
- Daños Reportados: $51,283.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.