Sylvia Konowa,+221777572274
Complaint 168213 Details

  • Date Occurred: 10/16/2014
  • Reported Damages: $350.00
  • Username: Sylvia Konowa
  • Email: [email protected]
  • Location: Dakar Senegal
  • !

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

I got a message about a month ago from a Sylvia Konowa first, through my Real Estate Investors website. She asked can she know more about me. I let a few days pass but decided to find out who she was and what she wanted. I emailed her. Then she emailed me back sending a photo and telling me about her late father who was a doctor. Her father left her next of kin and was leaving her 5.1 million dollars. Sylvia told me she was a refugee and needed my help so she could deposit the money into my account. Then I would be able to send her money so she could start preparing her documents to come to america to finish school. We started keeping in touch. I gave her my info via email.Then the bank emailed me info about the documents that was needed for the money to be deposited into my account. She sent me two documents(death certificate, bank statement). I submitted these documents to the bank. But then she needed $350.00 for the lawyer to get the other documents. It took weeks for me to get up the money. I lost $200.00 in one scam and $120 that I borrowed for another scam. Now it's $350. for this scam. All within a week. She even emailed me to let me know that she received the money but then said that the lawyer said for her to pick up the documents tomorrow.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 350.00

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Business Profile Summary

  • Sylvia Konowa,+221777572274 logo

Company Statistics

  • Complaint Against Sylvia Konowa,+221777572274
  • Complaints Filed: 1
  • Reported Damages: $350.00
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