Republic of Benin Ministere Finances
Complaint 201206 Details

  • Date Occurred: 02/25/2014
  • Reported Damages: $18,000.00
  • Location: Rue 294 von volien Zongo,03 BP Cotonou, Republique du Benin
  • !

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 FEEL LIKE I WAS SCAMMED OUT OF 18000.00 BY DR. RAYMOND COSH, AND GEORGE PUN. MR. PUN CALLED ME ALMOST A YEAR AGO,AND EVERY DAY SINCE. AND I HAVE THE CERTIFICATE FOR 2,000,000.00,WHICH IS SIGN BY MR. THOMPSON AHIKERE, AND RECEIPTS TO PROVE IT. AND BECAUSE OF THIS I HAVE LOST EVERYTHING I OWN, MY FAMILY, MY JOB, MY CREDITIBILITY, MY SELF ESTEEM,AND I AM ABOUT TO LOSE MY CAR, AND MY HOME, BECAUSE I FELL FOR SUCH THING.I ALSO BROUGHT A CD FROM THEM FOR 150.00, THEY SAID THAT THEY HAD TO FAX THE PAPERWORK, AND I NEEDED TO SEND 650.00, AFTER I SENT THE MONEY, THEY SAID THAT THE FAX MACHINE WOULDN'T SEND IT AND I TOLD THEM TO SEND ME THE MONEY BACK AND THEY SAID THAT IT WAS NON-REFUNDABLE.AND I KEPT SENDING MONEY AGAIN AND AGAIN,BECAUSE GEORGE KEPT TELLING ME IF I SEND THIS AMOUNT OF MONEY I WILL RECEIVE MY FUND IN 2 HOURS, WHICH I NEVER RECEIVED.THEY NEVER PICKED UP THE MONEY THEM SELVES THEY HAD THEIR RUNNERS TO PICK UP THE MONEY, THESE ARE THEIR NAMES, UDENKA JOHN CHIKELUO, HENRY EKWEOBA.I TALK TO THEM JUST RECENTLY THEY ASKED ME TO SEND 280.00 AND ALSO 135.00, THEY TOOK THE MONEY AND THEY CALLED ME BACK AND SAID I NEEDED TO SEND 60.00 AND HE WILL FAXED ME MY PIN TO OF THE CREDIT CARD,IN ORDER TO RECEIVE MY FUNDS, AFTER THE 650.00 FOR THE LAST FAX, I DECIDED NOT TO SEND THE FUNDS OF 60.00, BECAUSE IF HE COULDN'T SEND THE FIRST FAX, I NO LONGER TRUSTED THEM. THEY KEPT TELLING ME THAT IF I TELL ANYONE ELSE ABOUT THIS I WILL LOSE ALL I HAVE PAID. I BECAME FUSTRATED,AND ANGRY. NOW THEY WONT TAKE MY CALLS OR TEXT MESSAGES, I ALSO HAVE THEIR TELEPHONE NUMBER.THIS IS WHY I AM CONTACTING YOU, CAN YOU HELP ME.

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Comments

  • monika
  • monika SBID #17aea65027
  • Posted 11/09/2013
  • Hello there..Can anyone tell me is this person Joly Dubon is real or somebody is trying to scan me?Hew is asking me for 300 euros as deposit on some insurance company for loans so he can give me loan from 50.000 euros?
    Please mail asap is someone no something
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Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
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