Lydia Quansah
Complaint 140547 Details
- Date Occurred: 06/15/2014
- Reported Damages: $25,000.00
- Username: Lydia Quansah
- Email: [email protected]
- Location: (PO Box) Ms182, New Achimota, Accra, GFhana
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
Promise to come for relationship, claiming to bring 22Kg gold, claimed detained at customs, needed money for flight,bail, taxes etc.
Alleged security manager in USA was wire transferred 7/23/12: $12,000 to TD Bank, $ Central St. Farmington, NH 03853 Acct# 007952313 Routing# 011400071 to Lorraine E Lund of Milton, NH 03851. Ghana police arrested 3, looking for main gang members Nick Lamptey and Lydia Quansah. Contact Isaac Semeglo: [email protected]
- Robert SBID #b127823e95
- Posted 07/30/2014
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Company Statistics
- Complaint Against Lydia Quansah
- Complaints Filed: 1
- Reported Damages: $25,000.00
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