Ivan Ofori, Abiwu Relly, Abotsi Ben Bright
Complaint 269565 Details

  • Date Occurred: 08/01/2013
  • Reported Damages: $5,000.00
  • Username: leonard
  • Email: [email protected]
  • !

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

Leonard Nabucan wrote me for the first time with this IP number: [email protected] (IP = 80.87.92.129) in january 2012. The name of the person receiving the money is always the same Abiwu Relly, PO BOX 201 Accra Ghana or sometimes Accra PO BOX 275, or PO BOX 1290 Dansoma city Accra Ghana, then for the parcel, it is the name of Yvan Ofori , PO Box 325 HO Volta Ghana telephone number 233246120799 is often used when they call me. ABotsi Ben Bright is supposed to be his lawyer, he still called me last night to tell me he was transfered millions on an account in XXXX, and I have to give him my account number, to touch the cash. I have not given my account number.
And history there is a boy who is called Damian, may be one of them,and called me to office "mom" when he tells of the unfortunate stories that have happened to them in Ghana and asked me to help. Mr Nabucan claims to be an American citizen, busness man ,who lives Texas (Houston), who is currently in Ghana, after Libya,he would have made the journey Libya - Ghana by car, arrived in Accra, he is unable to buy drugs for his health, blood pressure problems, he wants me to send him money, I've helped many about 5000$, but each time, This man said to be an American businessman. But a lot of bad things happen in his life since he is in contact with me.( malaria, heart attack, mother dead,blood pressure , no money to pay hotel bills, phone bills.....) He talk a lot about the Bible and love also like "MONEY CAN NOT BUY LOVE", on phone he like singing.
He sent me pictures of him, but I found he took photos of a third person on facebook ?often canadian person. I know I got ripped off, I know this person through a Students of the World site. THANK FOR ADVANCE







Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Ivan Ofori, Abiwu Relly, Abotsi Ben Bright logo

Company Statistics

  • Complaint Against Ivan Ofori, Abiwu Relly, Abotsi Ben Bright
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.