Inspector Kelvin & Inspector John Moore & Musa Sanusi
Complaint 197978 Details

  • Date Occurred: 01/06/2013
  • Reported Damages: $15,000.00
  • Username: kelivn romeo & john moore 3888
  • Location: Lagos 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

This has been going on for me in the last 4 years to get this ATM card and i have sent monies to finally get this so called ATM card and with no results! I was first dealing with Inspector John Moore and then Inspector Kelvin Romeo took over from him and I sent $100 to Musa Sanusi to pay for this document saying I was not involved with money laundering and he was supposed to deliver my ATM card to me in 20 minutes and here it is the 8th of January and evrytime I try to call Inspector Romeo he hangs up the phone or turns it off and i would like back every cent that i have sent to these people for this so called ATM card! I would like them arrested also for bilking me out of monies I borrowed and used of my own to send to them because I believed they were legit and they hounded m again and again and swore to God that this transaction was legit! Inspector John Moore's number is 234-708-557-9909 and Inspector Kelvin Romeo's number is 234-706-728-1741 and also his text number here in denver Colorado is 720-439-7899! Please do something about people like this as they give Nigeria and Nigerian people a very bad name this is why so many people from other countries do not and will not do business with some people in Nigeria!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,500.00

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Business Profile Summary

  • Inspector Kelvin & Inspector John Moore & Musa Sanusi logo

Company Statistics

  • Complaint Against Inspector Kelvin & Inspector John Moore & Musa Sanusi
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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