Akhigbe Jeremiah
Complaint 152105 Details
- Date Occurred: 08/01/2014
- Reported Damages: $5,000.00
- Username: chingkong
- !
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
THIS SCAMMER HAS A LOT OF WEBSITE HE IS USING TO SCAM PEOPLE . HE RIPPED ME OVER BUYING SHARES THROUGH HIS WEBSITE.
http://yougiveitake/.com
AS WELL AS
http://www.solomoney.biz/default.html/
I sent him $5000.00 through payza and since then he never respond . I have contacted payza but they can't get me my money back because he had transferred it out of his account .
I did a few research on his name and what i find was really surprising . He has lot of websites he is creating to rip people off HERE ARE HIS DETAILS HE GOES BYE
Payza account [email protected]
blog site http://www.solomoney.biz/default.html/
solidtrustpay account : purefella
[email protected]
[email protected]
skype id moth.rote
yahoo id solomoneybiz
AND HE IS ALSO BANNED FROM HER AS WELL
http://www.dreamteammoney.com/index.php?showtopic=155510&hl=yougiveitake\.com
He is also the owner of this website
http://www.solomoney.biz/Investforme.html
and i tried to contact him like it is not me that he scammed .
He said he can help me to MAKE A LOT OF MONEY ONLINE with his guide he will like to sell to me SOME SHARES IN HIS COMPANY and i replied him that i am the one he ripped off $5000 , he never respond to me again.
He is ripping people off with this website . Claiming HE CAN MAKE MONEY ONLINE
check all of these websites you will find the same email address on all of it.
HE IS A SCAMMER!!! & below are his full details
Payza account [email protected]
blog site http://www.solomoney.biz/default.html/
solidtrustpay account : purefella
[email protected]
Home phone:00112348080487130
[email protected]
skype id moth.rote
yahoo id solomoneybiz
- Amanda SBID #2fe70945dd
- Posted 08/30/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Solomoney.biz/default.html
- Complaints Filed: 2
- Reported Damages: $6,500.00
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.