Gusau Hassan
Complaint 205416 Details
- Date Occurred: 01/28/2013
- Reported Damages: $30,000.00
- Location: Contonou Benin
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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
I was contacted by email by Gusau Hassan in 2012 stating I had won a lottery and from there the Journey began, first I had to pay Demurrage fees as he check was in customs in Chicago, from there the funds went from there to Wisconsin, and from there many other places.Now it is supposedly ready to forward to my bank account and I need to pay a fee to have the funds wired tomy account. IT IS A SCAM OF WHICH I HAVE BEEN A VICTUM through my own stupidity. DO NOT BELIEVE ANYTHING YOU RECEIVE STATING YOU HAVE WON SOMETHING IT IS A SCAM.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- 521938 SBID #8cfb67b132
- Posted 01/28/2013
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Company Statistics
- Complaint Against Gusau Hassan
- Complaints Filed: 4
- Reported Damages: $125,000.00
What is SBID?
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