Robert Wilkins
Complaint 144536 Details

  • Date Occurred: 07/30/2014
  • Reported Damages: $5,500.00
  • Username: Bobo Tayo
  • Email: [email protected]
  • Location: Baltimore, MD. Strousbugh,Pa, Surulere.agos. Nigeria

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

Persons involved. Robert Wilkins and John Wilkins from Blatimore Maryland, Gary Holmes from Waterford, UK, Tracy Jerry from Surulere, Lagos Nigeria, Oluwatobi Ayomide from Surulere, Lagos, Nigeria. Wired to Tracey Jerry the 5500.00 for Robert Wilkins/Gary Holmes to pay inheritance fees. Now they are asking 10,000.00 more to supply them in order to release the funds of the inheritance. I have documentation if needed.

Update: 08/22/2013

the total of the scam was 24,000.00 involving several persons (so call authorities) of Nigeria and the Republic of Benin: Tracy Jerry, Robert Wilkins,, Gary Holmes,Hammed Abbas, Wayne Cornell, Frank Dacosta

Update: 08/22/2013

The bank account were I was supposed to wire additional money is FRANK DACOSTA
Society General De Banques au Benin
Avenue Clozel 01 BP585
Swift Code SOGEBJBJ

Update: 02/08/2015

Received a Notification from the Chairman of HOMELAND SECURITY that the all Scammers have been arrested. The Scammer have been operation from England, Nigeria and Republic of Benin.

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Business Profile Summary

  • Robert Wilkins logo

Company Statistics

  • Complaint Against Robert Wilkins
  • Complaints Filed: 4
  • Reported Damages: $34,792.00
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