+22898116953
Complaint 203104 Details

  • Date Occurred: 01/03/2013
  • Reported Damages: $359.90
  • Username: jatafi
  • Email: [email protected]
  • Location: Lome',Togo
  • !

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 person pretended to be this Nigerian singer called Banky W.I met him through facbook where his fb name was Jatafi Desire and a few days later changed to Jatafi Suso on Fb,but in both Fb accounts they were all pictures of Banky W,the Nigerian singer,including the profile pic.He requested my friendship and I accepted it.And he started chatting with me pretending and telling me things as if was the real Banky W,after days and weeks went on,we exchanged email addresses,his was [email protected] and I gave him mine for the yahoo messenger,in which I had tried to set mine up on my laptop,but was unsuccessful,don't know why,something dealing with firewall issues,so I got installed on my cell phone,it worked.Only the chatting part,but as the days went by I became more doubtful that it was really him,Banky W,and everytime he would try his best to win me over with his charm,love sayings and quotes to try and make me forget the arguments and my doubtful nature.And it worked for awhile.I fell for his lies,fake pics,not really of hisself,but everything from the singer's pics to crime photos of UN soldiers,and so on.He wanted me to feel sorry for him,and saying that he had 17 million dollar inheritance that his dead murdered father named Dr.Desire Tagro had left him and he had to be married in order to get it.he also said his lil brother gotten killed in the war and mother and sister got shot and killed inside their home and that he is the only family member alive and wanted me to marry him so we can start our lives over together.He said his lawyer brought him to a safe place so that he wouldn't get killed also like the rest of his family,so as days rolled by he said his lawyer needed $700 to fly from where he is to Ghana,,but since I didn't have the whole amount,so I was required to pay half,which was $350 plus the moneygram fee and I sent it to someone name Emuebie Raphael Onyehudah to Lome' Togo.And as time went on his so called lawyer emailed me wanting my name,address,phone number,etc and so I emailed him back the info,the man I emailed the information back to name was Barrister Sylvester Nweke,his email address was [email protected] he emailed me back a few days later saying the office of Ecowas was charging a fee of $5,000 for the marriage and fidelity certificate signed by the commissioner under oath,and I emailed him back and told him that I didn't believe it and told him all about scams,but trying to be nice to him about the situation but in a nice way,but he was lying,marriage certificates don't even cost that in the US,and then I told Jatafi what his lawyer had said and he said his lawyer didn't like me talking about scams to him and that was his guilt right there.And kept going on to say if I wanted him to come home to him,I would hurry up and send the money so he and I would be married,so that the $17 million dollars would be deposited into my bank account so that I could either come down to Togo,in which he told me before that it was much to dangerous for me to even come down there or I could just place a million dollars in an online account with UN to get him bailed out.He said he made an agreement with them for that amount cause he wanted his freedom,but its a whole lot to this scam story that started from the beginning in October 2012 until now January 2013.I ended this fairytale Romeo and Juliette,scammy,false love relationship,in which there's more to be told about this!Thank you so much for listening and reading my absolute true scammy love story...I know it's ashamed how desperate some people in this world can be...You want to know more about this story,it is to be continued...Cause its more to tell cause its a long story..Have a wonderful day and life and please don't fall victim to a scam,everybody makes mistakes,just please watch yourself and be very careful...

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 360.00

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Comments

  • Annie
  • Annie SBID #77362a22e3
  • Posted 01/23/2013
  • This man finally knew that I found out the truth about him and then he went ahead and admitted to some of his lies,he told me that all the photos weren't real and then he tried to blame his lawyer for the charging of $5,000 for marriage and fidelity certificates,said his lawyer told him to do it,but that was also a lie,that's even if he had a lawyer at all,it could be himself as lawyer,a friend,relative or someone he knows real well.That's why we argued throughout the months cause I felt something won't right with this man.I even inboxed Banky W myself,and told him a little but I gave him my contact details to get back in touch with me,but he hadn't yet.But this fake ,scammy so called love story or just plain scam story ended up very far from true.
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Company Statistics

  • Complaint Against +22898116953
  • Complaints Filed: 1
  • Reported Damages: $359.90
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