Dominic Wallace
Complaint 318823 Details
- Date Occurred: 05/05/2014
- Reported Damages: $130,000.00
- Username: Dominic Sam
- Email: [email protected]
- Location: Ghana, Africa; Maryland; Minnesota
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
For almost 11 years, since 2004, I've been scammed by this man. He went on about how he was super rich and needed help getting out of the country of Ghana. He said he was a land developer, and needed money to pay off a bunch of crap because he was MUGGED. His bank account was apparently frozen and needed my help. He romantically scammed me. I can't believe I fell for this. I can't believe how much money I sent. Don't let this guy get any one else.
- Jane SBID #1379ece880
- Posted 05/05/2014
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Company Statistics
- Complaint Against Dominic Wallace
- Complaints Filed: 2
- Reported Damages: $130,400.00
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