I received an email from Gusau Hassan tha I had won $1,750,000
Complaint 63954 Details
- Date Occurred: 01/25/2014
- Reported Damages: $30,000.00
- !
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 received an emal from Gusau Hassn telling me there was a check at Chicago International Airport, they had held it so long, I would have to pay a demurrage fee to receive the check. I paid the fee and found out the check had been forwared to Laramie , Wy, neve found out why, had to pay another fee, then a courier was suppose to deliver me the check, didn't happen,check was back in Benin and had to hire a lawyer to get some kind document and pay a fine of somesort. didn't pay that.Mr.Hassn said he paid it Then the check went to a berou of Benin and another fee was due. This goes on and on
Now he tells me Owe 42.00 dollars and I will get my check. Have not paid that I don't plan to. It is definately a scam. This has been going on for almost if not, a year. I have all of the receipts of money I have sent. Is their anything I can do about this.
my email is (Personal Information Removed) Thank you for your assistance.
Carolyn Perlowski
- carolyn SBID #8cfb67b132
- Posted 01/25/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Gusau Hassan
- Complaints Filed: 4
- Reported Damages: $125,000.00
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