HornyMatches.com
Queja 9422 Detalles
- Fecha cuando ocurrió 08/06/2013
- Daños Reportados: $5,280.00
- !
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
Over a period of about 4 months, I exchanged hundreds of emails with a Diana Lawson of Accra, Ghana and sent several Western Union money transfers for her to get medical reports ,police reports, a visa and air fare to come to the US . The latest money needs were for $3000 in legal fees which I wired to her thru my bank to her "cousin" Lawrence Adofu-Sasu ,who transferred the money to her. It was when I was about to send a final wire of $7000, that a bank worker told me about scam-stoppers.com where I found D. Lawsons name and details listed. I did not send that final wire, thanks to the bank employee who cared. The whole story was indeed incredible.
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