[email protected]
Complaint 21484 Details

  • Date Occurred: 08/16/2013
  • Reported Damages: $6,129.00

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

[email protected] - Mobile/Social for $6124.00 on 03/29/2011
Verified Report 0 users finds this report useful.up
It started with an email dated March 18, 2011 that said we were the victim of a scam and that in order to be compensated we would need a certificate. The contact was Barrister Mrs Rose Mary Tude Tunde, First Class at law chambers co&bank, No. 1 Rue de Avenida, G.R.A. Cotonou, Republic of Benin. cell phone (+229) 97 53 81 13. Email: [email protected]. The Bank that was to do the bank transfer to my account in the united states was Financial Bank Benin Plc, Bank Manager Dr. Koffi Boni aka Dr. Koffi Adams aka Mr. Koffi Boni, aka Dr. Koffi Boni, Rue 308 Reverend pere, Colineau, Cotonou, Benin (Foreigh Remittence Treasury Department (+229) 98 53 26 29,(+229) 66 64 6187,email: [email protected]./
So, on March 29, 2011, we sent money to Barrister Miss Rose Mary Tude aka Mrs. Rose Mary Tude Tunde. We questioned as to why western union was how the money was to be sent. she said because she was not always at the location where the bank was at and that needed western union because of the locations nationwide pick up money in minutes.
Well, as of the date today, August 27, 2011, we have forked out a lot of money to her. $6,124.00 total. And have not received any type of compensation from her. There is always a problem after we send her the money, but send more money and this will be the last time, over and over again.
We have documents forged by her from the Ministry of Finance, Rebublic of Benin, Fake wire transfer paperwork, Affidavid of True Beneficiary, IRS receipts she said she paid IRS and gave us fake receipts, She has sent us xrays of the money, cash in a money trunk, and this keeps going on and on.
But no more, Barrister Mrs. Rose Mary Tude Tunde, you are a fake, a fraud and a very good scammer. You stole money from me that was not yours. I trusted you and you kept telling me please dont insult me, that you have a good reputation.
I know now that this is not true and that is why i want as many people to read this so that they dont fall into your false dream and go broke while your living it up.
Thank you for time and consideration.

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