I met him on facebook and shortly after he began demanding money and financial support. He has also at times been threatening and abusive.
Show more...My demands:
I want him found and stopped from scamming
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Oduro Ernest
Phone:
+233-55-918-8864
URL:
Monetary damages:
$100.00
As we chat on Whatsapp, she told me she's working with British Airways as an asistant secretary. She ask if I have an Apple phone or laptop so that she can add me to an application for video chat. I told her I don't have it, then she said she will send it to me in Nigeria. I was deceived to believe about receiving a parcel which took me to paying some money as delivery and Custom fee. Her message is as follows :
I have finished posting the items to you as promised I send via the British airways coming down to your country Nigeria, I was informed you will pay some money for clearance over there in your country 95,500 in your country currency, so I added 10,000 pounds inside an envelope inside one of the laptop pack, please do not allow anyone to open your package Okay, here is the company customer care service line contact them now to get the arrival time Okay ±(23408137844840)
My demands:
My prayer is to have my money back from her or her agent who forwarded the account that I put the money
User Recommendation:
I recommend them
Resolution:
Unresolved
Agents:
Monica Arroyo
Phone:
410-881-6567
URL:
Monetary damages:
$860.00
I was helping to pay a Ghanaian nationals college touition to a college here in the states. Gadsden state community college. After i paid 2700$ the ghanian closed the school account and had my refund sent to another individual in the states
Show more...My demands:
My money back
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Unity koko Quarshie
Phone:
+233-54-972-3341
URL:
Monetary damages:
$2,700.00
Was told to wire money to Ghana and other places to send 2500 in fees to get his check of 170,000
Show more...My demands:
money refunded
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Felicia Steve
URL:
Monetary damages:
$2,500.00
Additional information
Said she. Cant afford her sewing school fees!
Show more...My demands:
For her to caught and perhaps worned that she's been busted
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Princess Portia
Phone:
+233-55-285-3346
Monetary damages:
$400.00
On 12-04-2019, an account on Twitter with the handle @PeaceFlip with a phone number +2348065034273 chatted me to introduce a cash return programme called Binomo CashFlip.
Forwarded to today, 02-05-2019, I made a payment of 20,000 Naira into the provided Ecobank
Account Name: Godsent Isibor
Account number: 8103219001
from my GatBank Account.
After the payment, I was blocked both on Twitter and WhatsApp immediately. That was when I realized I’ve been scammed.
I have screenshots of all my interactions with the scammer and I hope he/she is stopped soon.
Thanks.
My demands:
I’d like to have my money back, if possible
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Godsent Isibor
Phone:
0806-503-4273, +234-806-503-4273
Monetary damages:
$55.59
Recent Comments:
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I was looking for this precise info @danifabozzi:disqus
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He's done the same to me @jaimerestrepom:disqus
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