User Profile for Donna - 3664 | Scambook

Profile for: Donna

Joined on Jul 17th, 2011

Complaints submitted by Donna

Paul Benn Complaint 5014 for $1,350.00

Company: Paul Benn
Damages: $1350.00
Submitted: Jul 17th, 2013
Funds sent to Paul Benn for release of our account from Homeland Security.To date we have not received our funds.

Aydin Kara, NC lawyer, Peter Ndlovu, Travel Agent in Africa Complaint 86597 for $75,000.00

Company: Aydin Kara, NC lawyer, Peter Ndlovu, Travel Agent in Africa
Damages: $75000.00
Submitted: Mar 13th, 2014
Mr. Kara contacted us about adopting a refugee in Africa by the name of Aisha Mohammed. We paid him $50,000 and $25,000 to Peter Ndlovu, the travel ag…

Paul Kojo & Standard Chartered Bank - Africa Complaint 86604 for $51,283.00

Company: Standard Chartered Bank london
Damages: $51283.00
Submitted: Mar 13th, 2014
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…

HSBC Bank PLC, Kevin Thorn Benneth, Director & Dr. Sutton Lumpkins Complaint 86617 for $32,000.00

Company: HSBC Bank PLC, Kevin Thorn Benneth, Director & Dr. Sutton Lumpkins
Damages: $32000.00
Submitted: Mar 13th, 2014
0n 3-2-2012, I received an email from Kevin Thorn Benneth, Area Commercial Director, 8 Canada Square, London E14 5 HQ. He advised they found that the…

Donna has not left any comments