COMPLAINT FILED UNDER:: CRAIGSLIST / BAMKOLIE IYOLITA TWAIO
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Bamkolie Iyolita Twaio
Complaint 186298 Details

  • Date Occurred: 12/01/2014
  • Reported Damages: $600.00
  • Username: andybanky1
  • Email: [email protected]
  • Location: IBADIN 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

    • Bamkolie Iyolita Twaio Complaint / User Submitted Image #186298

I AM REPORTING THIS MAN THAT I HAD A LONG DSITANCE REALTIONSHIP WITH WE MEET ON MAY 17 2012 THREW CRAGISLIST I WAS SELLING A BLACKBERRY FOR SOME MONEY I GOT A CALL ABOUT THE PHONE WE SPOKE HE WANTED TO BUT THE PHONE WE STARTED TALKING AND BOTH LEARNED THAT WE BOTH HAD A LOT IN COMMON I THEN FELL IN LOVE WITH HIM WE WERE ENGAGED AFTER 1 MONTH THREE MONTHS LATER WE MAD ARRANGEMENTS TO HELP HIM WITH HIS VISA SO WE COULD GET MARRIED I PAID 300 IN THE MONTH OF AUGUST 150 IN THE MONTH OF SEPT AND 150 IN THE MONTH OF OCT HE TOLD ME HE WAS GOING TO AN AGENCY THAT DEALS WITH THE NIGERIAN EMBASSY TO APPLY FOR VISAS I THOUGH OK HE TOLD ME THAT HE WOULD PROVIDE PROOF OF THE VISA AND RECEIPTS AND PAPER WORK AND A SCANNED COPY OF HIS PASSPORT AFTER THREE MOONTHS INTO THE REALTIONSHIP WE STARTED HAVEING PROBLEMS I NOTICED THAT HE WOULD USE ANY MEANS OF LIEING TO GET HIS VISA HE WANTED TO RUSH FOR A VISA AND GET MARRIED VERY FAST HE PUSHED FOR ME TO COME TO NIGERIA AND I WAS MAKEING PLANS TO DO THAT HE START ABUSEING ME EMTIONALLY IT WAS LIKE 3 OR 4 TIMES A WEEK WE WOULD FIGHT IT GOT TO YHE POINT WHERE I WOULD BE CRYING ALL THE TIME AND GET SO MNAY TEXT MESAGES FROM HIM I FINALLY ENDED MY REALTIONSHIP WITH HIM ON NOV 28 2012 I COULDNT HANDLE THE ABUSE ANY LONGER I THEN TRYED TO TAKE MY OWN LIFE

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 600.00

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Comments

  • bamikole
  • bamikole SBID #675fa38df0
  • Posted 05/01/2013
  • My name is Bamikole, and i am replying to this complaint above, i met aimee some time last year when a friend who was trying to buy a blackberry from her called me to help me talk with him on the phone cos i am a graduate of English,i called her on the phone and i liked her voice instantly,and i was attracted to her cos she said her husband is in a hospital in Nigeria, and i promised to check him up for her,and on getting to the hospital i realized it was fake cos there was no hospital and no husband and i realized she was been scammed and i let her know this.we started talking from then and we realized we had a lot in common,please note that she met this guy (MICHAEL DUCCEY) online and was engaged to him after three days.after talking with her for some months and i realized that in liked her i asked her to be my gf and she agreed.And i told her right from the scratch that i am jobless and she said she was ok with that,after talking for two months we got engaged and she said i should start working on getting a visa to come to her and i told her i did not have the money and she said she is gonna pay for it,she asked me to get an estimate and i told her it's gonna cost me 1200$ in all to get the visa using a travel agent.she sent me 300,150,150 all which was used to process the visa, but it later got to a stage where she said she has no trust in me getting a visa, and she stopped sending the money, i have all the evidence to prove that i was processing the visa all which i could produce if asked to. I broke up with her cos i realized she is a liar, a cheater and a very slutty woman, i broke up with cos i got to know that she was promising six other Nigerian guy that she was coming to them while promising me too,i even spoke with her ex husband and he told that he divorced her cos she was bring home different men and even took custody of her children from her cos their kids were complaining that she comes home with different men I have evidence for everything. thanks
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  • bamikole
  • bamikole SBID #675fa38df0
  • Posted 05/01/2013
  • i got to know she was talking to and promising six other Nigerian men when she accidentally gave me her email password and i saw her conversation with them. please note that she is bipolar and an alcoholic and a liar of high caliber, she has many African guy scattered all across the world and she has been arrested for participating in different scams all around the world, even when i told her once that she is been used for fraud, she still went ahead to provide her account to some Nigerian scammer who wired some stolen money from people's account, despite the fact that i told her that she shouldn't do it.I finally decided to leave her when i spoke with her husband,he told me that she has even lied in a court of law under oath before,he decided to take custody of their kids cos they are complaining that she comes home everyday with different men, she is always doing cam to cam sex, she is always having sex on the phone with men all around the world,she is a drug user and was even dating a drug dealer well known in her area. she is an alcoholic and a liar of the first grade. please note that she was begging me early this year to take her back, but i refused cos i don't want to have anything to do with her again. please also note that i have text messages, emails and and call logs to prove my case. during the time i was with her,i got calls from men around threatening me.Initially when i met her, she told me she was a banker,a lawyer, and she has six different emails, she changes her phone number every month,and she has three different facebook profiles. and when i add her on my facebook she started bringing drama to my facebook, she fought with any body that made a comment on my profile, mostly if they are woman.she post pictures that is not suppose to be posted by a decent woman. she always sent me a text of her kissing other men, and she is always drunk.I be more than happy to defend myself anytime any day, cos i am a decent man and never had problems with anybod
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Company Statistics

  • Complaint Against Bamkolie Iyolita Twaio
  • Complaints Filed: 1
  • Reported Damages: $600.00
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