Kenneth R Thompson
Complaint 136251 Details
- Date Occurred: 07/18/2014
- Reported Damages: $50,000.00
- Username: Kenneth R Thompson
- Email: [email protected]
- Location: 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
Kenneth R Thompson is claiming to be a lawyer in Ghana that acts for the estate of Rashid Salifu. The estate is worth >$10Billion dollars.
Thompson claims to hold the legal transfer documents from the estate to an Ian Golding (Australian Resident) who is trying to raise the money to pay Thompsons bills as well as ransom money for a Rosina pPtterson who is Rashids Salifus neice and is being held hostage in Russia since November 2011. Ian is trying to raise $1,000,000 ransom.
A Retired police officer (??) Robert Henderson is advising (for a fee) on how to get Rosina out.
Ian is being scammed and cannot see this - He has documents showing gold assets and cash at banks, that have been proven to be false but he insists allis above board.
The only contact is by way of email to Rosina ([email protected])
- Phil SBID #f873728c5b
- Posted 07/17/2014
Comments
- hunter75 SBID #0e04e2c8a8
- Posted 09/29/2014
- Hi Phil, I have an interest in this case, if You would like to discuss it further please get in touch at (Personal Information Removed) I am not involved directly in anything thats happened with this complaint. I know atleast 1 person mentioned, Thanks
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- Phil SBID #39a02fd429
- Posted 12/06/2014
- Please remove this scam as it has been resolved.
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Company Statistics
- Complaint Against Kenneth R Thompson
- Complaints Filed: 1
- Reported Damages: $50,000.00
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