[email protected]
Complaint 130616 Details

  • Date Occurred: 06/28/2014
  • Reported Damages: $45,000.00
  • Username: whitecat
  • Location: no permanent location

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

an oil deal scam plus an inheritance scam going by the name Barbara Corti. The oil deal deal took place in South Africa, But she stated she traveled from San Diego to Soth africa to attempt the deal. She asked for a financier to help with the transaction. Little did i know there were numerous fees involved with transaction. contract fees, state fees, export fees. She also had an inheritance from her father which was in the abbey depository in south africa. Barbara Corti needed help in achieving her inheritance and needed a partner for the withdrawal of the funds stated. There was an account set up with both our names on it with millions of dollars. I don`t know how they did it but got the government involved with transfer of funds. There was a John Sitohle as acting lawyer for our trust fund and Barry Mutsipe as the account manager for Abbey depository. Yes the institution does exist but its a scam. Barry Mutsipe said to me there were taxes on the inhereitance and it had to be paid prior to the transfer of funds. Well, I did not have 45,000 in funds so I said I couldn`t pay. But, the bank made a statement saying they would take !5,000 to release the funds and then pay the remaining fees aftre I recieved the funds. I still could not pay those fees so I diregarded the emails.
As months passed I received another email from Barry Mutsipe stating our account was going to be garnished by the state so it was imperitive to send the fees which wre lowered to 9000 dollars. I payed 6ooo and Barbara Corti payed 3000 as far as I know. Well, it didn`t end there, Barry Mutsipe came back to me in an email stating they could not transfer the funds because the taxes were not paid by Barbara Corti`s father. I said ,I don`t havve anyhthing mor eyto give, I guess I was reallly hooked and now I am washing my hands from it. All in the time Barbara has kept in contact with me thru email. I vigorously tried to get her to call me or send me a letter. As far as I know, she is is now in Wisconsin and she wouldn`t call me when she returned from South Africa.
please view this and place it where it needs to be

Joseph Seelye

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

  • Whitecat1331@yahoo.com logo

Company Statistics

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.