Usman Ganiyu Baldgun
Complaint 218616 Details
- Date Occurred: 03/08/2013
- Reported Damages: $1,000.00
- Username: Jordge Semedo
- Email: [email protected]
- Location: Praia,Santiago 00238
- !
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
We have been talking the since the end of January. Up until Friday March 8, 2013. Well it was to good to be true, and I got scammed out of $1000.00 and I am on disability. The guy I thought I was talking to on line was Alton Jordge Ramos Semedo From NY who was an engineer. And money was sent numerous times western union. $216.00 on 2/5/2013 $428.00 on 2/27/2013 Tracking no. 944-371-1804, $324.00 on 3/7/2013 Tracking number 949-484-7361. I sent this money to Usman Ganiyu Baldgun
State: Praia, City Santigo, Zipcode: 00238 Phone Number:002389171528 Country: Cape Verde
He was going to leave there and fly into NY then fly in to a town near me for me to pick him up. He got on the supposive airplane and that was the last I heard from him.
- Karen SBID #20fa1e4abe
- Posted 03/11/2013
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Company Statistics
- Complaint Against Usman Ganiyu Baldgun
- Complaints Filed: 1
- Reported Damages: $1,000.00
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