Paul Kojo & Standard Chartered Bank - Africa
Complaint 86604 Details
- Date Occurred: 02/18/2013
- Reported Damages: $51,283.00
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
0n various dated from 5-3-2010 to 2-18-2011 we sent various amounts of money totaling the above to Paul Kojo. In return he and Standard Chartered bank was to send $5,500,000 to me as the account was in my name. His telephone number at the time was 324-816-1722 or 2332-4816-1722. 0n 1-15-2012 we received an email from John Mensah who said he was an inspector and that Paul Kojo had been caught. He gave his email address as [email protected]. The inspector said in order for us to get our money from Kojo, he would have to travel back to Africa and get our money. The inspector said we would need to send him the money to travel with Kojo which we refused to do.
D M Ferguson
- Donna SBID #544b82f572
- Posted 03/13/2014
Comments
- Michelle SBID #bd214e961c
- Posted 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Standard Chartered Bank london
- Complaints Filed: 1
- Reported Damages: $51,283.00
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