ADONA GOLD LTD, ACCRA GHANA
Complaint 135751 Details
- Date Occurred: 07/01/2014
- Reported Damages: $8,000.00
- Username: [email protected]
- Email: [email protected]
- Location: Accra,Ghana
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
ADONA GOLD LTD, CEO KENNEY GIWA OF ACCRA, GHANA. THIS RELATIONSHIP STARTED AS I WANTED TO PURCHASE GOLD DIRECT FROM GHANA, WHERE I HAD THE MISFORTUNE OF MEETING KENNEY GIWA IN JANUARY 2012, FROM THAT POINT UNTIL NOW ITS BEEN A NIGHTMARE AND ITS NOT OVER YET.HE RECEIVED OVER 8000.00 IN CASH, HE NEVER SHIPPED THE GOLD AND HAS CREATED A FINANCIAL NIGHTMARE WITH 2 BANKS AND SEVERAL CREDIT CARDS, WHEN OVER I EXPECT MY LOSSES TO BE AROUND 15,000 I HAVE EVERY EMAIL THAT HE HAS SENT TO ME, AT ONE POINT HE POSED HIMSELF AS THE US AMBASSADOR OF GHANA. I FILED A POLICE REPORT WITH US LOCAL POLICE DEPT, FBI, US EMBASSY GHANA, US POSTAL INSPECTOR,FEDERAL TRADE COMMISSION, INTERNET CRIME INVESTIGATORS, AND SOON THE GHANA POLICE . I AM A SENIOR CITIZEN OF PALM BEACH COUNTY , FLORIDA USA PLEASE FEEL FREE TO CONTACT ME (Personal Information Removed)
- tmerola973 SBID #52b2740fbc
- Posted 07/16/2014
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Company Statistics
- Complaint Against ADONA GOLD LTD, ACCRA GHANA
- Complaints Filed: 1
- Reported Damages: $8,000.00
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