barrister kwasi williams
Complaint 31381 Details

  • Date Occurred: 07/17/2013
  • Reported Damages: $200,000.00
  • !

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 first meet a lady on line thu singlesnet. com name cynthia adu, she lives in ghana she got me to send her plane ticket money to usa. then i get a call from some man over there in another country detaining her at airport because she had gold on her with out insurance , her mom got her out of that one n was release to go bk home to ghana, then shes give supposed to be her family lawyer my email address. then i start getting emails from barrister kwasi williams n phone calls , she puts the gold in my name n lawyer sells the gold and open up an account in my name and then i try to transfer my acc over there to usa and the lawyer avise me to apply for an atm card from there to with draw money . then it was money, money afther money he kepts asking for . ist, for shipping, and then anti terrorist document certificate, n then money laudry document , then safe keeping at airport while we was getting all the document ready before they would ship the atm card on to me. last money was sent on 10-21-11 for safe keeping at airport then was another promise that i would recevied it this time but no i didn,t , , get it. n then i get another email from shipping co, claiming some thing else that they needs , al thu i did see a copy of the atm card draws on unibank. n shipping document where i paid for shipping , thank you.

Update: 11/01/2011

correct amount, $20.000.00

Update: 11/01/2011

AKINSANYA BOLA WAS the man name in charge, he was the one receving the money

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Business Profile Summary

  • barrister kwasi williams logo

Company Statistics

  • Complaint Against barrister kwasi williams
  • Complaints Filed: 1
  • Reported Damages: $200,000.00
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