Daniel Casteneda, Eugene Togwo, Steven Darko, Julius Cledoe, Paul Quaye, Emmanuel Ojobo
Complaint 131948 Details
- Date Occurred: 07/03/2014
- Reported Damages: $100,000.00
- Username: Daniel Casteneda
- Email: [email protected]
- Location: Accra, Ghanna
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
Last April a man by the name of Patrick Casteneda contacted me on match.com. He presented a business deal to me that seemed to check out. A huge contract was signed by Petroserve in sweeden. The contract was fullfilled. I was due 50% of the net sales. months went by and I was contacted by Julius Cledoe..."attorney" representing Patrick Casteneda.
I was told that patrick had died. I was entitled to 50% of the money that was deposited to ecco bank in Sprintas, Ghanna. Patrick's "son--Daniel" contacted me and for months he befriended me and asked for my assistance to get all the documents and inheritance deposited to me in the USA. He claimed to be a UK citizen. This sham involved numerous people, companies etc. I am thoroughly convinced that this is a 100% scam.
Update: 11/01/2012
I want to apologize to Ecobank of Ghana. This WAS NOT A SCAM. They are an upstanding banking institution. To all involved with this complaint..I sincerely apologize for my initial posting...Robin B. Weiss
aka:Believer
- Believer SBID #79909c4b98
- Posted 07/03/2014
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Company Statistics
- Complaint Against Daniel Casteneda, Eugene Togwo, Steven Darko, Julius Cledoe, Paul Quaye, Emmanuel Ojobo
- Complaints Filed: 1
- Reported Damages: $100,000.00
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